PrivoCorp offers a suite of services in Compliance / Legal:
GMI Compare borrowers information with borrowers demographic data and update the HMDA codes
OFAC Review and research the borrowers information received against OFAC SND list
HMDA scrubbing HMDA requires many financial institutions to maintain, report, and publicly disclose information about mortgages Data needs to be scrubbed with any identified reporting errors and resolved before it submits to LARs
Find out how PrivoCorp can help in improving borrower experience and retaining them
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