Warbird Consulting Partners (WCP) offers a powerful review, utilizing a proven sample model for these complicated directives.
The TRID (also referred to as the TILA-RESPA Rule) applies to most closed-end Borrower credit transactions secured by real property. The HMDA, while an established regulation, can pose difficult challenges to the origination unit with the complicated nature of its set of questions. The LAR, an element of the HDMA platform, is equally as vital to the overall conformity and reporting requirement. All portions of this review focus on the intent and directive of the Fair Lending Act (Reg B.). Our top priority is to confirm that our clients respect and fall in compliance with this Act.
Our financial compliance advisors have years of experience among the SMEs, CPAs, and PMPs.
We are a vetted workforce ready to rapidly deploy with a Build-to-Suit staffing model.
Our On Demand Model allows for executives to provide direct contact and immediate solutions
Since we are not an attestation firm, we are not limited in our ability to offer consulting, design and implementation services.
Our team has years of experience surveying client’s required needs and meeting them with out proven methodologies.
Warbird Financial Compliance Advisors are experts with years of experience in achieving results and providing comprehensive business solutions for clients. We pride ourselves on accurately evaluating your organization’s compliance needs and utilizing our unique industry benchmarks to optimize your results.