Regulatory compliance can complicate the sale of loans to the secondary market because of issues such as:
Loan marketability
Loan buybacks
Investor scrutiny
Compliance with agency and investor requirements
Identification of problem originators
Automated systems to allow more through review of more loans without increase in costs
Professional and comprehensive reporting to management
Industry Solutions
To assist with quality assurance and quality control, Interthinx has created a system that offers automated common compliance checks, data validation, streamlined processes, consistency, and unbiased analytics for all 50 states.