Solutions for Mortgage Lenders

Staying compliant with ever-changing state and federal regulations creates operational burdens that can impact your business growth, affect your bottom line, and put you at risk of regulatory scrutiny. Wolters Kluwer Financial Services’ solutions are designed to support the entire mortgage lending process.

Over 12,000 lending institutions use VMP forms and technology solutions, and more than 2,000 institutions—including 93 of the top 100 lenders—turn to PCi products and services to help them monitor, detect, analyze, and resolve compliance demands throughout the entire lending process.

Current issues and trends facing the mortgage lending industry:

Fraud/Identity Theft
USA PATRIOT Act–Bank Secrecy Act and the Office of Foreign Assets Control (OFAC)
Home Mortgage Disclosure Act
Home Ownership and Equity Protection Act
Real Estate Settlement Procedures Act
Financial Privacy and Financial Services Modernization Act

Electronic Commerce
Electronic and Digital Signatures
Uniform Computer Information Transactions Act
Predatory Lending
Uniform Electronic Transactions Act-E-SIGN

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Compliance University™
On-Line Learning Access Support Look Up Form Versions