Regulatory Compliance

When it comes to navigating the ever-changing regulatory complianceenvironment, including the QM and TRID rules stemming from the Dodd-Frank Act and the CFPB, First American Mortgage Solutions is your solution for comprehensive loan-level compliance reviews and background checks for third party originators and other business vendors.

  • The PredProtect® Regulatory Compliance Suite, powered by interthinx® analytics, makes sure loans are in compliance with laws and regulations
  • NMLS Consumer Access data to validate the mortgage broker and loan officer’s NMLS status
  • We deliver up-to-date compliance solutions that help you focus on your core business objectives while mitigating risks

Learn more about our regulatory compliance offerings below.


Products & Services

TRID Certainty

We are well prepared to assist with defect-free loan manufacturing and regulatory compliance, including the TILA-RESPA Integrated Disclosure (TRID) rule. Our TRID Certainty Center offers valuable resources to keep you ahead of the competitive curve.


The PredProtect® Regulatory Compliance Suite runs multiple compliance checks on your loans in real-time and alerts you to any potential violations so corrections can be made before your loans are funded.

Vendor Management

The Vendor Management Suite provides single-source access to the company’s full range of counterparty review products with integrated monitoring and reporting capabilities, enabling lender compliance teams of every size to efficiently oversee thousands of counterparties and reduce loan repurchase risk.

Third Party Review

Third Party Review (TPR) provides you with the ability to review 100% of third party originator application information with real-time license checks.

NMLS License

Quickly verify compliance of Third-Party Originator state license status.

Civil/Criminal Background Checks

Background Checks provide comprehensive batch processing of criminal records, civil records and bankruptcy/liens/judgment records to help avoid losses from fraud and remain compliant.

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