How to host a loan file “open house” for the OCC and FDIC

How to host a loan file “open house” for the OCC and FDIC

How does it feel today when your bank regulator arrives for a regulatory review? Imagine if you could host a VeriComply open house, with a VeriComply Vault filled with VeriComplied Loans. Where each loan was complete, duplicate documents eliminated, loan stacking order to the regulators preference, and loan data accurate. Check out what impact the VeriCompliance Process has on regulatory examinations.

  • Date: February 10, 2015
  • Client: Johnson Group, US
  • Category: Case Studies