Compliance Systems, Inc.

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CSi IntelleDoc Solutions™ for Mortgage Lending

Advanced intelligence in compliance documentation

Mortgage lending is an industry with rigid compliance and regulatory demands. Risks come from improper or incomplete loan documentation. Issues are detected through investor due diligence, compliance exams, external audits and internal audits. While managing risk, mortgage lenders seek solutions that will help them:

• Invoke more flexibility while maintaining consistency in documentation to close more business with less compliance risk.
• Bring new product offerings to the market with little lead time needed for document development.
• Safeguard compliance and improve document consistency.

CSi’s IntelleDoc Solutions help minimize compliance risk by offering mortgage lenders a flexible, comprehensive, and proven documentation system complete with warranted documents and document selection logic for all 50 states.

• Comprehensive Mortgage Lending Library. IntelleDocs for both conforming and non-conforming mortgage lending include Conventional Lending, Government Lending, Home Equity Lending, Construction Lending, Private Investor Documents, Broker Documents, and State Disclosures.
• Document Selection Logic (DSL). Selects the correct documents needed to perfect the loan and produces a warranted list of the required documents.
• Compliance Logic System (CLS). Creates ARM disclosures from the desktops.
• Custom Document Editor (CDE). Creates basic custom forms.
• Compliance warranty. CSi solutions are fully covered by a compliance warranty.
• World-class installation process. Benefit from a streamlined implementation process that saves time and money.
• Compliance Update Service. Scheduled, coordinated releases keep CSi documents and products up-to-date.

The CSi IntelleDoc Solutions for Mortgage Lending deliver many benefits to financial professionals, including:

Reduced Costs	Reduced Compliance Risk
CSi’s IntelleDocs are tightly integrated into the Loan Origination System. Time-consuming tasks associated with the setup of document groups and special training on myriad documents, along with costs associated with expensive custom forms, are eliminated.	CSi IntelleDocs proactively monitor and validate data about the mortgage loan as it is received from the Loan Origination System. Based on built-in intelligence, only complete and accurate documents are assembled unique to that mortgage loan.
Improved Productivity and Competitive Advantage	Improved Customer Service
All required documentation for a mortgage loan is generated from a single source. No separate systems or activities are needed to produce all necessary documentation. CSi IntelleDocs give mortgage lenders tremendous flexibility to be creative to win the business while still protecting their institutions from potential credit risk.	Financial professionals may readily create documents that are easier to read and understand and easily include their institutional branding for a highly professional image.

Contact CSi today at info@compliancesystems.com to learn how CSi IntelleDoc Solutions for Mortgage can help your institution meet its business challenges.