If you are new to the business, GVMS will give you instant
access to time-tested methods of originating saleable residential mortgage
loans. Our Compliance Department will prove to be an invaluable tool
towards your successful immersion into this industry.
If you are a veteran of the industry, outsourcing various portions, or all, of
your compliance needs to GVMS could be the cost-effective/time-saving solution
you’ve been searching for.
Our Compliance Department can provide and/or assist you with:
- Federal/State Regulatory Compliance*
- Licensing
- Initial Disclosures
- High-Cost Testing
- HMDA/CRA Reporting Data
- Quality Control Audits
* Federal/State Regulatory Compliance is defined as, but not limited to:
- ECOA
- RESPA
- TILA
- HOEPA
- HMDA
- FCRA/FACTA
- NFIP
- Homeowner Protection Act of 1998
- Gramm-Leach Bliley
- U.S. Patriot Act, Section 326
- OFAC
- Federal and State Disclosures
As part of the set-up process, our Compliance Department will work with you to
establish compliant policies and procedures. We can also replicate any existing
compliant policies or procedures you have in place and choose to outsource.
For more detailed information regarding our Compliance Department, please
contact a member of our Leadership Team
today!