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Risk & Compliance

Our reviews encompass your Organization’s Compliance with the following CFPB (Consumer Financial Protection Bureau) Laws:
We offer (RCSA) Operational Risk Control Assessment services for end-to-end evaluations to enhance risk mitigation effectiveness. We strive to improve adherence, internal policies and controls, and enhance compliance by incorporating regulatory requirements.

We understand that every organization is unique and comes with its own set of risks. Using RPA, each review is customized to your individual business requirements. Nexval will leverage our industry expertise to help your business adapt to the ever-changing regulatory environment.

Our reviews encompass RESPA, TILA, ECOA, Safe Act, HMDA, GLBA, and FCRA.

In addition to our completely customizable audit framework, we offer Veritiq’s ARC (Audit, Risk Management and Compliance) as one of our cloud-based flagship software solutions.

ARC is a workflow-enabled, template based, software providing a consolidated organization-wide view of your Audit, Risk Management and Compliance programs using a single technology.

  • Perform production-level & organizational-level audits, including SOC, CFPB, & SSAE
  • Customizable to perform audits on any function: End to End Mortgage Processing, such as Loan Processing, Underwriting, Default Servicing, Call Center, Loan Boarding, Sub-Servicer Audits, etc.
  • Virtually ZERO assistance required from your IT team, post-implementation
  • No restrictions on vendor or remote site access to the ARC platform

ARC Compliance Library contains a dynamic database that is periodically updated compliance servicer
 mandates that include: FHA (HUD), VA, USDA, Freddie Mac, Fannie Mae, CFPB, SCRA and COVID-19.

ARC Compliance

The Real Estate Settlement Procedures Act (RESPA)

The Truth in Lending Act (TILA)  

The Equal Credit Opportunity Act (ECOA)  

The Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act)  

The Home Mortgage Disclosure Act (HMDA)  

The Gramm-Leach-Bliley Act (GLB)

The Fair Credit Reporting Act (FCRA)



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