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