In testing loan portfolios for regulatory compliance, there are several issues to consider:
Compliance with agency and investor requirements
Identification of problem originators
Automated systems to allow more through review of a greater volume of loans without corresponding cost increases
Professional and comprehensive reporting to management
To assist with quality assurance and quality control, Interthinx has created a system that offers automated common compliance checks, data validation, streamlined processes, consistency, and unbiased analytics for all 50 states.