Overview

ComplianceAnalyzer® PLUS represents the next generation of regulatory compliance risk mitigation solutions by providing financial institutions with innovative, comprehensive, and affordable protection. The combination of the industry leading automated compliance system, ComplianceAnalyzer®, and a loan-level insurance-backed warranty, AssureCert®, has created a unique and exclusive solution. ComplianceAnalyzer PLUS protects against regulatory compliance risk of up to $250,000 per loan. It covers losses associated with fines, settlements, refunds, and other costs resulting from loan-level issues with federal, state, and municipal high cost / predatory lending, Truth-in-Lending, and state consumer credit laws and regulations. It also covers losses from such defects associated with secondary market transactions, such as loan repurchases.

How Does ComplianceAnalyzer PLUS Work?

ComplianceAnalyzer PLUS provides assurance to financial institutions simply and effectively:

		AssureCert protection automatically covers all loans when the ComplianceAnalyzer system assigns an acceptable RiskIndicator™ rating.
		Insitutions can upgrade coverage, at the loan level, to as much as $250,000 per loan.
		Coverage stays tied to a loan, is transferable to secondary market investors and remains valid for a five year period.
		Lenders and investors can verify AssureCert status and coverage for any loan online, and claims are managed through a straightforward claims process.

Benefits to Lenders:

		Improve Marketability of Loans
		Reduce cost of origination
		Proactively protect lender's reputation
		Regulatory risk mitigation

Benefits to Investors:

		Enhance quality of assets
		Mitigate assignee liability risks
		Reduce repurchase dependency
		Increase Profitability

Benefits to Securitizers:

		Reduce due diligence expenses
		Strengthen credit enhancement
		Improve overall pool ratings
		Minimize loan loss Requirements

Flexible Access

ComplianceEase's alliance partnerships with industry leading service providers make it even easier to access ComplianceAnalyzer PLUS through major loan origination system (LOS) and loan document systems.

ComplianceAnalyzer PLUS also provides flexible direct access through:

		Fully-featured web browser-based interface
		Straightforward, standards-based web services integration
		Bulk / Batch File Audits

Learn how ComplianceAnalyzer PLUS improves your competitive edge. Contact a ComplianceEase Client Manager toll-free at 1.866.212.EASE (3273) or send us an e-mail at Contact CE.