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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

Important Note to Residence-Based Clients

Experian, TransUnion, and Equifax require that a physical inspection be performed annually to confirm continue compliance with the requirements.

Please complete the Avantus Residential Site Visit Form and fax to our Compliance Department at 866-692-9196.

What do I need to do if my company moves to a new address?

We understand that changes happen in the course of business. The credit repositories have mandated several rules that must be followed.

Experian, TransUnion, and Equifax require that a physical inspection be performed on any change of address, change of ownership, and the addition of branches in other locations. Such changes may require additional documentation or re-certification by Avantus.

To ensure the process goes as smoothly as possible, please take the following steps:

  • Notify Avantus of any changes to the business name, address or phone number within 15 days prior to such change.
  • Please complete the Avantus Site Visit Form and fax back to the compliance department at 866-692-9196.
  • Once we receive the Site Visit Form we will make the adjustment to your records and order the physical inspection.

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.