What Happens When The Lender Deviates From Guidelines?
Noncompliance in the financial services industry is a high cost. To adhere to guidelines, effective quality control measures and integrity are required.
Download the white paper to learn about:
- Outline standards for scientifically sound reviews
- How statistically sampled loans benefit from due diligence reviews
- Documenting risks associated with loan reviews
- List disclosures required by reviewers to assure proper implementation