Each regulation has its own unique compliance check points and is not always easy to comply with these regulations. Financial Institutions and other businesses are expected to adhere to federal and state regulations.
Especially for banks, financial institutions and credit unions are expected to follow the regulatory guidance to comply with requirement stated for each regulation. As part of compliance regular audits need to be conducted in a timely manner to ensure that the organization process is in line with federal and state regulations.
Our SaaS based product RxCompliance helps to meet the compliance expected by federal agencies like The Office of the Comptroller of the Currency’s (OCC), Fannie Mae/Ginne Mae, Friddie Mac, Consumer Financial Protection Bureau (CFPB) and meet the guidelines expected for HMDA, TILA, RESPA, TRIAD, ECOA, FCRA, FDPA, FHA, and VA compliance.
Get in touch with us today !