Are You Compliant?
The business of mortgage lending and servicing has fundamental risks that cannot be avoided. As such, compliance requirements have become increasingly stringent. It is critical that your business have an effective compliance management strategy to ensure the ongoing success of the business.
Following are resources to help your organization stay compliant with the current regulations, and support your overall risk management strategy.
Avantus Customers: Your Data Security Requirements Under The Avantus Membership Agreement
Fannie Mae LQI Compliance
TILA-RESPA (TRID) Integrated Disclosures Compliance
FCRA Responsibility for-Adverse Action
FCRA Compliance Tests
FTC Safeguard Rules and GLB Compliance
Additional Information - How to Stay Secure
If you have any questions regarding compliance as it relates to working with Avantus, please give us a call at (800) 243-0120.