Fillable ARE YOU READY FOR AUTOMATED REGULATORY COMPLIANCE? (First American)

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ARE YOU READY FOR AUTOMATED REGULATORY COMPLIANCE? (First American)

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ARE YOU READY FOR AUTOMATED
REGULATORY COMPLIANCE?
Use this worksheet to determine your level of need
or readiness for an automated tool.
FOR EACH FACTOR LISTED,
SELECT THE APPROPRIATE
LEVEL OF AGREEMENT.
Choose 1 if you strongly disagree and 5
if you strongly agree. Select 2 through 4
depending on your level of disagreement,
neutrality or agreement. Tally your
score when complete and consider the
suggested ndings below.
SUGGESTED FINDINGS:
• You scored more than 35.
You are ready for automated regulatory
compliance and some initial discussion
about what’s right for your company.
Schedule time with your Interthinx
representative by calling 800 333-4510
or email Sales@Interthinx.com
• You scored between 25-35.
You’re headed in the right direction for
automating compliance or have some
components already in place. You may
benet from a more comprehensive,
single vendor approach for automated
regulatory compliance.
• You scored below 25. You are
well on your way to preparedness
for regulatory compliance and CFPB
rule-making and may still benet
from working with a vendor such as
Interthinx who specializes in staying
up to date on the latest changes.
You should now have a better understand-
ing of your level of readiness or need
for automated regulatory compliance.
Interthinx is your trustworthy, high-quality
solution for complete compliance.
800.333.4510 | 818.871.1941 fx | interthinx.com | sales@interthinx.com
FACTOR Disagree Agree
1 2 3 4 5
We originate in multiple states.
We sell at least some of the loans we originate.
We have a wholesale or correspondent lending channel.
We are a state-licensed lender.
We are a federally chartered bank or credit union that sells
some or all of our loans to investors.
We have several technology systems in our shop, each with
a different purpose.
A problem for our company is lack of uniformity throughout the
origination process when it comes to compliance validations.
We are challenged with having an overburdened team of legal and
compliance professionals who are responsible for updating
the company on new compliance guidelines.
It would be helpful to have a dedicated team of developers
who are responsible for coding compliance changes into our
loan origination system.
It would be helpful to have workflow or business rules
added to our loan origination system that automatically stop
the origination process when a compliance violation occurs.
Our company is concerned about the high cost per loan associated
with complying with federal and state consumer protection laws.
QM and QRM are troubling new requirements.
We aren’t sure how to safely price loans under the new
Qualified Mortgage rule from Dodd-Frank and the CFPB.
We haven’t yet figured out how we are going to comply with
the new CFPB rules.
Our company has discovered employees repeating the
same basic compliance mistakes.
We spend a good amount of resources on correcting
non-compliant loans post-funding.
Tally your score Final Score:
70
About this Automated Regulatory
Compliance Worksheet
With the constantly changing regulatory landscape, keeping up to date with the latest
compliance regulations can be challenging no matter what the size of your operation.
At Interthinx, we developed this worksheet to help you pinpoint areas where you
might benefit from automation assistance. Our Interthinx Regulatory Compliance Suite
carefully crafts solutions for compliance. We do this by incorporating complicated fee
calculations and data comparison checks into a fluid, automated process to help you
maintain a streamlined workflow with minimal disruptions. As the industry adopts the
requirements that go into effect in the coming months, Interthinx systems are prepared
to handle the changes including bona-fide discount point exclusion calculations, proper
treatment of lender credits and special calculations for fees charged by affiliates.
Interthinx customers can benefit from automated systems that already include the most
up-to-date calculations and guidelines to meet advanced compliance requirements.
About Interthinx
Interthinx
®
, a subsidiary of First American
Financial Corporation (NYSE: FAF), provides
essential products and services to mitigate
risk in the mortgage lending marketplace.
Interthinx offers solutions in mortgage
fraud and verification, property valuation,
compliance, quality control, loss mitigation
and capital planning that are used by the
nation’s top financial institutions. Interthinx
helps its clients minimize risk, increase
operational efficiencies, satisfy regulator
demands, manage data verification, and
remain compliant. For more information, visit
www.interthinx.com or call 1-800-333-4510.
800.333.4510 | 818.871.1941 fx | interthinx.com | sales@interthinx.com
For more information on how Interthinx can help you
prepare now for coming regulatory changes, visit:
http://www.interthinx.com or call 1800-333-4510.
©2014 INTERTHINX, INC. All Rights Reserved. Interthinx, Inc. is a member of the First American family of companies. Interthinx, Inc. makes no
express or implied warranty respecting the information presented and assumes no responsibility for errors or omissions. First American and the
eagle logo are registered trademarks of First American Financial Corporation and/or its affiliate.
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ARE YOU READY FOR AUTOMATED REGULATORY COMPLIANCE (First American)

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Completed 8 July 2021

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