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Lenders and Guidelines

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