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NAHB: With affordability up, home buyers are starting to return to the market

National Mortgage Professional
Apr 07, 2009

AllRegs enhances state compliance package with three new features MortgagePress.comAllRegs, State Compliance Package, AllRegs Online, Dan Thoms AllRegs, an information provider for the mortgage lending industry, has announced new features added to the State Compliance Package accessed through AllRegs Online, the company's information service. State Compliance Package subscribers currently benefit from online, searchable access to plain language interpretations, links to supporting laws and regulations, English and Spanish language disclosures and more for all 50 states. Now enhanced with three new features, subscribers have access to loan file checklists, disclosure matrices and permissible fee matrices for each of the 50 states. The three new features, available for every state, consist of the following pre-authored one-page ready-to-use reference matrices and checklists: 1. State Mortgage Compliance Checklist, for each key process step: • Application Disclosures • Loan Decision Notices • Closing Disclosures • High Cost Loan Disclosures 2. State Required Document Matrices, for the following milestones: • Time of Application • Within Three Days • Decision • Closing 3. Permissible Fees Matrices, identifying: • Permissible Lender Fees • Permissible Broker Fees • Maximum Allowable Fee indicated • APR inclusion "We are excited to offer new checklists and matrices on state compliance, required documents and permissible fees through our State Compliance product," said Dan Thoms, AllRegs senior vice president. "These documents can be printed and inserted into the front of every loan file, or used as a reference for state compliance. Mortgage professionals will be able to ensure that their loan files are complete and compliant by using these new checklists and matrices, streamlining processes and promoting accuracy." Each product is an instant-print worksheet that is continually updated by AllRegs. Originators, Underwriters, Processors, Servicers, Closers, Post-Closers and Compliance Personnel will benefit from the State Compliance package, with the ability to access state-by-state licensing requirements; requirements for escrow accounts, statements, payoffs, lien releases, foreclosure process and loan modifications; Wet Settlement requirements; loan file audit resources; and much more. For more information, visit
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