Overview

Nationwide proliferation of anti-predatory/high-cost laws and ever-changing state consumer lending regulations have caused mortgage lenders and banks to shift their regulatory compliance focus from traditional sampling and manual reviews to a pre-close, automated, transaction-level approach. ComplianceAnalyzer® is an industry-leading enterprise-based solution that provides comprehensive yet cost-effective automated compliance auditing to over 250 satisfied institutions, service providers and regulators in the residential mortgage industry.

ComplianceAnalyzer Performs

Each ComplianceAnalyzer audit is powered by ComplianceEase's® innovative CriticalDecisionSM platform to create multi-jurisdictional compliance audit reviews covering:

		Home Ownership and Equity Protection Act (HOEPA) - Section 32
		State and municipal high-cost / anti-predatory laws and regulations
		Truth In Lending Act (TILA)
		State consumer lending laws
		State licensing regulations
		Secondary market investor guidelines
		GSEs compliance guidelines
		Lenders' internal policies

ComplianceAnalyzer Features

		Real-time decisioning in just seconds
		Loan-level summary reports supported by detailed analyses
		Industry baseline RiskIndicator
		Exception handling and reporting
		Exportable management reports
		Comprehensive compliance certificate

ComplianceAnalyzer Benefits

		Reduce unnecessary risk exposure
		Improve asset quality and profitability
		Significant cost savings
		Increased efficiency and accuracy
		Proactive compliance enforcement
		Overall risk management improvement

Flexible Access

ComplianceEase's alliance partnerships with industry leading service providers make it even easier to access ComplianceAnalyzer through:

		Major loan origination systems (LOS)
		Top loan document systems

Other access methods include:

		Web browser interface
		Web service integration
		Bulk / Batch File Audits

Learn how ComplianceAnalyzer 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.