REGULATORY COMPLIANCE
Secondary Market: Quality Control & Presale
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Secondary Market
Secondary Market: Quality Control & Presale
Industry Challenges
    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.