Compliance/Legal
Stay compliant and worry-free with GrowQ's comprehensive Compliance and Legal solutions, including GMI, OFAC review, and HMDA scrubbing
Stay compliant and worry-free with GrowQ's comprehensive Compliance and Legal solutions, including GMI, OFAC review, and HMDA scrubbing
GrowQ's team of experts is highly knowledgeable and experienced in Compliance and Legal services, ensuring that your organization is always up-to-date with the latest regulations and compliance requirements.
Our GMI, OFAC, and HMDA scrubbing services are designed to ensure the accuracy of your data, preventing any errors or discrepancies that could lead to costly penalties or legal issues.
With GrowQ, you can save time and resources by outsourcing your Compliance and Legal services to our team of experts. This allows you to focus on your core business operations while we handle the complex and time-consuming tasks of maintaining compliance and managing legal requirements.
GrowQ, your one-stop-partner for expert Compliance and Legal services. We understand that maintaining compliance with legal requirements can be a daunting task, but our team of experienced professionals is here to help.
Our suite of Compliance and Legal services includes GMI, where we compare borrowers’ information with their demographic data and update the HMDA codes for accurate reporting. With our GMI service, you can rest assured that your reporting is compliant and up to date.
We also offer OFAC review and research to ensure that your borrowers’ information is compliant with the OFAC SND list. This service is crucial to help identify any potential risks and ensure that your business is operating in accordance with the law.
And don’t forget about HMDA scrubbing – our team will help you maintain, report, and publicly disclose mortgage information while identifying any reporting errors and resolving them before submitting to LARs. This service ensures that your data is accurate and compliant with HMDA regulations.
At GrowQ, we are committed to providing you with expert solutions that address your unique needs. We understand that each business is different, and we work closely with our clients to provide tailored solutions that meet their specific compliance and legal requirements.
Trust GrowQ to provide you with the best possible solutions for all your Compliance and Legal needs. Contact us today to learn more about our services and let us help you navigate the complex world of compliance with ease.
Compare borrowers’ information with borrowers’ demographic data and update the HMDA codes
Review and research the borrower’s information received against OFAC SND list
HMDA requires many financial institutions to maintain, report, and publicly disclose information about mortgages Data needs to be scrubbed with any identified reporting errors and resolved before it submits to LARs