Compliance

SettlementOne’s compliance department actively reviews all current and upcoming regulations that affect your organization, to ensure you are protected at all times. From Consumer Score Disclosure notifications that can be mailed to a complete Red Flag solution, SettlementOne is continuously creating and implementing new features that ensure compliance. With fraud costing lenders millions of dollars annually, SettlementOne understands how important it is for you to be protected.

Over the last ten years SettlementOne has become widely recognized as an industry innovator that continues to grow with the changing market. While other companies are consolidating branches and cutting services, SettlementOne is expanding, providing long-term stability to clients.

Advantages:

Fannie Mae LQI Compliance
Proactively comply with Fannie Mae's Loan Quality Initiative without disrupting the flow of business through SettlementOne's platform.

Fannie Mae Appraiser Independence Requirements
Fannie Mae's new requirements have replaced the HVCC Guidelines for lenders on November 1, 2010. Although Fannie maintains the same core principles as HVCC, there are some important differences. How do these changes affect your business?

Red Flag Solution
With the final release of the Section 212 FACTA regulations, all lending institutions must now adopt new standards and procedures to address the changes. Enforcement of the new consumer identity theft program has begun. Are you prepared?

Fraud Alert
SettlementOne offers our clients the best possible fraud detection services from Equifax, Experian and TransUnion. Fraud detection services provide notification of reported fraudulent activity associated with borrower inquiry information. From Social Security checks to address verification, and shotgun fraud, SettlementOne enables you to choose the products you need to protect your organization.

Automated Score Disclosures
Streamline your consumer notification process with SettlementOne’s automated score disclosures. The disclosure letter meets all FCRA requirements and is mailed out to clients.