Regulatory Compliance

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

  • The RegsDataTM Compliance Suite makes sure loans are in compliance with laws and regulations
  • Vendor Management Suite provides you with the ability to review 100% of third-party originator application information with real-time license checks
  • 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 >>