First Line Data enhances Counter-Fraud Review reportsMortgagePress.comMortgage mail drop fraud
First Line Data Inc. has announced enhancements to its
Counter-Fraud Review reports, which mortgage lenders use for the
initial approval and recertification of Mortgage Brokers,
correspondents, warehouse lines, appraisers, builders and closing
These enhancements include CMRA Checkpoint, which verifies that
an address provided is not a mail-drop location, and HUD
NeighborhoodWatch, which verifies that a company is listed with the
U.S. Department of Housing and Urban Development as a lender and,
if so, reports the number of total originations, defaults and
claims on the company's record, as well as if the company is on
Credit Watch status.
Boulder, Colo.-based First Line Data Inc. is a provider of
Web-based business point-of-approval and recertification reports.
For more information, call (800) 400-6906 or visit www.firstlinedata.com.