Compliance

• Perform compliance reviews within the TRID 3.0 and TRID 1.0 scopes
• Ensure federal and state regulatory requirements and guidelines are met
• Responsible for compliance underwriting, due diligence, portfolio analysis, and compliance review projects
• Review and capturing loan data from mortgage documents
• Review Hud-1, Closing Disclosures, Loan Estimates, TIL and other mortgage disclosures for completeness and accuracy
• Analyzing and capturing settlement fees for state and federal testing
• Identifying potential problems within underwriting administrative process and identifying compliance irregularities within loan file
• Manage individual workflow to ensure daily volume and quality goals are met
• Evaluating disclosure process including delivery, timing, required verbiage, execution and completeness of documentation.

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