Post-Closing Quality Control
Given the current regulatory environment, QC is a service that is more important than ever. Failure to be compliant exposes a lender to repurchase demands, fines by the CFPB or headline risk and loss. Let IMARC QC verify the data in your loan files and check for compliance or underwriting errors. We'll make sure that once you sell a loan, it stays sold!
Pre-Funding Quality Control
IMARC can help you check or re-check key elements of a loan origination after approval, but prior to the ordering of documents.
We can check items such as:
- 4506 transcripts obtained before underwriting
- Appraisal reviews
- Verbal verifications of employment
- Red flag checklist
- Clearing anti-fraud alerts prior to approval
- Proof of liquidation of assets that are to be the source of funds to close the transaction