Reviews / Custom Reviews / Enterprise RulesReviews
Baseline Reviews
- TILA
- HOEPA & High Costs
- Higher-Priced Mortgages
- Broker & Lender Licensing
- State Consumer Credit
- HMDA
- CRAX
- OFAC/SSN
Custom Reviews
- Lender Profile
- Client Position Rules
- Enterprise Rules
Investor Requirements
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Special Offer
Mavent offers free trial accounts for Mavent Compliance Console (MC2), the leading web-based automated compliance engine (ACE). Click here
Custom Reviews
Enterprise Rules
Mavent will develop and maintain specific business rules to enforce internal compliance policies or investor specific program requirements. Enterprise rules run alongside Mavent’s Baseline Rules. For example, a client could use enterprise rules to conduct custom review for the following:
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