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Now more than ever Compliance is at the forefront of the Financial Industry.
The Home Valuation Code of Conduct and the Red Flags Rules will both be enforced beginning May 1, 2009.
See how Factual Data-Midwest can help you become compliant with these two new regulations.
Fannie Mae and Freddie Mac Require HVCC Compliance For All Loans After May 1, 2009.
The Home Valuation Code of Conduct (HVCC) was created by the Federal Housing Finance Agency and the New York Attorney General's Office to prevent fraudulent home appraisals. Both Fannie Mae and Freddie Mac will require all loans originated on or after May 1, 2009 be compliant.
Factual Data-Midwest has a solution that will allow you to maintain your current relationships while making them compliant.
Call today for a demonstration. (712) 328-1581 or (800) 782-9094
FTC To Begin Enforcement of the Red Flags Rules May 1, 2009.
Identity theft is one of the fastest growing industries. The Red Flags Rules were created to ensure the applicant is who they say they are. Click here to see the FTC regulations.
Click Here to see how Factual Data-Midwest can help you become compliant.