F1

ComplianceAnalyzer with TRID Monitor is ComplianceEase’s flagship compliance management product.

It provides comprehensive audit coverage based on license types, exemptions and preemptions covering all levels of federal, state and municipal consumer lending laws and regulations. In 2018, the company became the first, and only, compliance system to include home equity audit functionality. F1ComplianceAnalyzer now allows non-banks, banks and credit unions to audit home equity lines of credit for state licensing requirements in most states. Currently, the system covers more than 80 licensing types in the 42 states that account for more than 90% of home equity originations in the U.S.

Most Popular Articles

NAR bans “pocket listings”

The National Association of Realtors board of directors voted 729-70 on Monday to ban the controversial practice of “pocket listings.”

Nov 12, 2019 By

Latest Articles

CFPB to consider changing or eliminating TRID rule

The CFPB has been taking a long, hard look at some of its rules and regulations. Next up on its list to review is TRID, and it looks like eliminating the rule entirely is not off the table.

Nov 20, 2019 By
3d rendering of a row of luxury townhouses along a street

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