Tag Archives: mortgage compliance

ACES Quality Management strengthens executive team with key promotions in compliance leadership

DENVER, Colo., July 8, 2025 (SEND2PRESS NEWSWIRE) — ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, today announced the promotion of two internal compliance leaders: Amanda Phillips to general counsel and executive vice president of compliance, and Savannah Prout to associate vice president of compliance.

Image caption: ACES Quality Management logo.

These strategic promotions underscore ACES’ commitment to maintaining the highest levels of regulatory integrity and internal compliance expertise, reinforcing the company’s role as a trusted partner in financial services quality control.

“With Amanda and Savannah at the helm of our compliance operations, ACES continues to lead with strength, precision and foresight,” said ACES CEO Trevor Gauthier. “These promotions recognize not only their deep expertise but also their vital contributions to our in-house compliance team, helping our clients navigate a complex and sometimes chaotic regulatory environment.”

Phillips brings over two decades of experience in financial services and now serves as general counsel and executive vice president of compliance at ACES. Before joining ACES, she was counsel at Ballard Spahr LLP, advising clients on complex federal and state mortgage lending laws. She was also executive vice president of legal and regulatory compliance at Mortgage Cadence. Before that, she held leadership roles for seven years at WR Starkey Mortgage LLP, now Certainty Home Loans. Her extensive background uniquely positions her to lead ACES’ legal and regulatory strategy as the industry navigates evolving compliance landscapes.

Prout has played a key role in helping ACES clients navigate evolving regulatory requirements and internal compliance issues. As associate vice president of compliance, she will continue to enhance ACES’ ability to anticipate regulatory changes, provide timely updates to users, and expand the available compliance resources through the platform.

ACES’ in-house compliance team plays an essential role in helping clients stay ahead of regulatory developments through a proactive, resource-rich approach. ACES Managed Questionnaires is central to this effort, a dynamic library of standardized, prebuilt loan review checklists developed and maintained by ACES compliance experts. These questionnaires are continuously updated to reflect evolving state and federal regulations and GSE and federal agency guidelines, using responsive logic to simplify the audit process, increase review speed and ensure compliance accuracy.

Supporting this foundation is the ACES Compliance NewsHub, a curated intelligence resource that delivers breaking industry headlines, policy changes and key regulatory deadlines directly to compliance and QC professionals. From ongoing webinars and downloadable tools to hands-on support from in-house experts, ACES offers a full spectrum of practical, accessible resources designed to empower clients with the insight and confidence needed to meet today’s compliance demands.

“Our compliance team does more than interpret regulations. They translate them into actionable tools and support that make a difference every day for our clients,” Gauthier said. “Amanda and Savannah embody that spirit of practical expertise and strategic leadership.”

To explore ACES’ compliance resources and learn more about its leadership, visit https://www.acesquality.com/.

About ACES Quality Management:

Unlike other quality control platforms, ACES Flexible Audit Technology® gives independent mortgage lenders and financial institutions the ability to easily manage and customize ACES to meet their business needs without having to rely on IT or other outside resources. Using a customer-centric approach, ACES clients get responsive support and access to our experts to maximize their investment. For more information, visit https://www.acesquality.com/ or call 1-800-858-1598.

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NEWS SOURCE: ACES Quality Management

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ACES Quality Management Executives Selected to Speak at 2024 Mortgage Bankers Association Risk Management Conference and Expo

DENVER, Colo. /ScoopCloud/ -- ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, announced its Executive Vice President of Compliance Amanda Phillips and Executive Vice President of Operations, Sharon Reichhardt will speak at the 2024 Mortgage Bankers Association (MBA) Risk Management Conference taking place September 22-24, 2024, at the Grand Hyatt in Washington, DC. As a corporate Platinum Sponsor, ACES CEO Trevor Gauthier will also take the stage on Monday, Sept. 23 at 8:30 a.m. ET to introduce panelists for the "Opening General Session: Washington Update."

"Improving loan quality and compliance should be a top initiative for every lender. We're honored to be the mortgage industry's resource for staying current on best practices and changes in quality control and compliance requirements," Gauthier said. "Sharon and Mandy possess immense knowledge in their respective arenas, and I am confident they will provide this year's attendees with tactical strategies for safeguarding the integrity of their originations through robust quality control practices."

Phillips will be a panelist on the "QA Strategies for Today's Market" session on Monday, Sept. 23, at 3:15 p.m. ET, which will "examine the latest strategies to succeed in today's high-interest rate purchase environment while mitigating inherent risks." Representatives from Planet Home Lending, Falcon Capital Advisors, PrimeLending and Fannie Mae will join Phillips on the panel.

Reichhardt is slated to speak on Monday, Sept. 23, at the "New Business Models for Managing Mortgage Risk and Fraud Prevention in the Post-Pandemic World" session at 4:30 pm ET. This session will cover the many aspects of the mortgage business that have changed since the pandemic and the necessities of today's risk management.

To learn more, contact the ACES team to set up a meeting at sales@acesquality.com.

About ACES Quality Management

ACES Quality Management is the leading provider of enterprise quality management and control software for the financial services industry. The nation's most prominent lenders, servicers and financial institutions rely on ACES Quality Management & Control® Software to improve audit throughput and quality while controlling costs, including:

* 60% of the top 50 independent mortgage lenders;

* 8 of the top 10 loan servicers;

* 11 of the top 30 banks; and

* 3 of the top 5 credit unions in the United States.

Unlike other quality control platforms, ACES Flexible Audit Technology gives independent mortgage lenders and financial institutions the ability to easily manage and customize ACES to meet their business needs without having to rely on IT or other outside resources. Using a customer-centric approach, ACES clients get responsive support and access to our experts to maximize their investment. For more information, visit www.acesquality.com or call 1-800-858-1598.

ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, announced its Executive Vice President of Compliance Amanda Phillips and Executive Vice President of Operations, Sharon Reichhardt will speak at the 2024 Mortgage Bankers Association (MBA) Risk Management Conference taking place September 22-24, 2024, at the Grand Hyatt in Washington, DC.

Related link: https://www.acesquality.com/

ACES Quality Management Enhances ACES Deposit Account Audit Pack for Banks and Credit Unions

DENVER, Colo. /ScoopCloud/ -- ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, announced the release of its Deposit Accounts Audit Pack. The pre-configured audit pack is designed to assist financial institutions with meeting the deposit account monitoring requirements from the Federal Deposit Insurance Corporation (FDIC) and other prudential regulators.

"The monitoring of both new and existing deposit accounts is an important component of any strong consumer risk management program," said ACES CEO Trevor Gauthier. "With the ACES Deposit Audit Pack, banks and credit unions can quickly and easily automate oversight of their deposit accounts to ensure compliance and mitigate risk."

The ACES Deposit Audit Pack includes custom data fields, ACES Managed Questionnaires (AMQs) and three new custom reports in Business Objects. Using ACES' Flexible Audit Technology, all features can be customized to meet a financial institution's needs and workflows.

To learn more about the ACES Deposit Audit Pack or the full suite of audit packs available within ACES Quality Management & Control Software®, visit our website.

About ACES Quality Management:

ACES Quality Management is the leading provider of enterprise quality management and control software for the financial services industry. The nation's most prominent lenders, servicers and financial institutions rely on ACES Quality Management & Control Software® to improve audit throughput and quality while controlling costs, including:

* 60% of the top 50 independent mortgage lenders;

* 8 of the top 10 loan servicers;

* 11 of the top 30 retail banks; and

* 3 of the top 5 credit unions in the United States.

Unlike other quality control platforms, only ACES delivers Flexible Audit Technology, which gives independent mortgage lenders and financial institutions the ability to easily manage and customize ACES to meet their business needs without having to rely on IT or other outside resources. Using a customer-centric approach, ACES clients get responsive support and access to our experts to maximize their investment. For more information, visit www.acesquality.com or call 1-800-858-1598.

ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, announced the release of its Deposit Accounts Audit Pack. The pre-configured audit pack is designed to assist financial institutions with meeting the deposit account monitoring requirements from the Federal Deposit Insurance Corporation (FDIC) and other prudential regulators.

Related link: https://www.acesquality.com/

Realfinity and OnCourse Learning to Make Dual-Licensing a Reality for Real Estate Professionals

MIAMI, Fla. /ScoopCloud/ -- Realfinity, a platform that facilitates dual-licensing for real estate agents, and OnCourse Learning, a comprehensive financial services education provider, are excited to unveil a strategic partnership to redefine mortgage education, training, and testing. This alliance presents a career opportunity for real estate agents to become dual-licensed mortgage loan originators. The combination of both roles aims to provide consumers with increased opportunities and full transparency in their residential real estate transactions.

For real estate professionals, this collaboration focuses on providing a comprehensive education with expert training and testing processes that are both efficient and scalable. These processes will ensure an exceptional learning experience that leads to successfully passing the SAFE exam. By becoming dual-licensed, a real estate agent unlocks a multitude of opportunities to offer their clients mortgage services through the Realfinity platform.

This new career-enhancing move has three main benefits for real estate agents:

1. Provide a unified real estate experience to clients.

2. Earn additional commission on the transaction by providing their client with mortgage opportunities.

3. Reduce client expenses by eliminating extra lender-imposed customer acquisition costs paid by borrowers.

"The partnership between Realfinity and OnCourse Learning represents a significant milestone in our mission to transform mortgages by providing the tools needed for real estate professionals to get their NMLS license," said Luca Dahlhausen, CEO of Realfinity. "By combining our dual-licensed agent-centric origination platform with OnCourse's educational capability, we are poised to offer an experience that is not only engaging and accessible, but effective for real estate agents looking to solidify their value proposition and earn additional commission."

Nafi Gerber, Vice President - Mortgage Education and Compliance at OnCourse Learning, added "We're thrilled to announce our partnership with Realfinity, a move that perfectly aligns with OnCourse Learning's mission of fostering career advancement and facilitating learning goals for individuals in the financial services sector. Collaborating with Realfinity broadens our reach into a new market, guaranteeing that real estate professionals have access to comprehensive courses and opportunities essential for success in today's dynamic industry."

The partnership kicks off with a strategic focus on guiding real estate agents through the mandatory 20-hour federal pre-licensing education, offering both 14-day and 7-day course options. Upon completing the required education, agents gain access to an extensive selection of study materials through Prep XL, prior to passing the SAFE Exam, which consists of 120 multiple-choice questions.

Realfinity and OnCourse Learning are dedicated to a long-term collaboration, enabling Realfinity to offer select real estate agents the opportunity to have their education subsidized and fully integrated into their onboarding experience. This initiative ensures that dual-licensed agents are equipped with the finest educational tools for their immediate licensing needs and for fulfilling ongoing continuing education requirements.

About Realfinity:

Making it easy to offer mortgage services - for any brand.

Realfinity is transforming how mortgages are being offered, sold, and distributed by reducing compliance and technology barriers in the industry. As an enabling infrastructure provider, we support professionals and businesses in offering mortgage services through our origination and processing platform - promoting growth, affordability, and simplicity for all.

For more information about Realfinity and its services, please visit https://realfinity.io/

About OnCourse Learning:

Creating a multidisciplinary training solution.

For 40+ years, OnCourse Learning has delivered pre-licensing, continuing education, professional development, and compliance training to financial institutions and 190,000+ mortgage professionals.

To learn more about OnCourse Learning, please visit: https://www.oncourselearning.com/

Real-Finity Inc., 929 Alton Rd Suite 500, Miami Beach, FL 33139 www.realfinity.io

Realfinity, a platform that facilitates dual-licensing for real estate agents, and OnCourse Learning, a comprehensive financial services education provider, are excited to unveil a strategic partnership to redefine mortgage education, training, and testing. This alliance presents a career opportunity for real estate agents to become dual-licensed mortgage loan originators. The combination of both roles aims to provide consumers with increased opportunities and full transparency in their residential real estate transactions.

Related link: https://realfinity.io/

ACES Quality Management Releases Call Monitoring Audit Pack to Enhance Mortgage Quality Control and Compliance Programs

DENVER, Colo. /ScoopCloud/ -- ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, has announced its newest product offering, ACES Call Monitoring Audit Pack. The pre-built, configurable Call Monitoring Audit Pack enables lenders and servicers to establish an additional layer of protection quickly and seamlessly within their QC program. ACES Call Monitoring Audit Pack includes custom data fields, ACES managed questionnaires and custom reports configurable to the individual organizations' business needs.

"With the rise in higher escrow charges from insurance and property taxes, we expect banks and mortgage servicers will see an uptick in consumer calls, thus creating a clear need for a call monitoring tool as part of their overall quality control program," said ACES CEO Trevor Gauthier. "With so many guidelines to adhere to, a robust Call Monitoring program is critical to identifying where improvements are needed to protect your organization from regulatory and reputational risk."

Call Monitoring is essential to any substantial risk management program as required by the Consumer Financial Protection Bureau (CFPB) and under the Telephone Consumer Protection Act (TCPA), the Fair Debt Collection Practices Act (FDCPFA) and the Coronavirus Aid, Relief, and Economic Security (CARES) Act, as well as state-specific laws. While ACES users have always been able to perform call monitoring audits by leveraging ACES' robust customization capabilities, the new ACES Call Monitoring Audit Pack gives our customers a starting point to quickly and easily leverage the pre-built features. As part of the ACES technology ecosystem, ACES Call Monitoring Audit Pack comes pre-built with the necessary data fields, requirements, and reporting functions to make auditing seamless and will allow servicers to:

* Improve service quality and enhance the customer experience;

* Identify agent skill gaps as input for coaching and training needs;

* Increase productivity; and

* Ensure regulatory compliance to avoid high penalty fines.

"Given all the economic and environmental change in recent years, servicers have felt the brunt of it all. From COVID-19 to natural disasters, they have been on the frontlines of borrower communications. As regulators turn their attention to call monitoring to ensure consumer protection, at a minimum, servicers need to take action through QC tech to show regulators they are utilizing their resources effectively," added Gauthier.

To learn more about ACES Call Monitoring Audit Packs or schedule a demo, visit: https://www.acesquality.com/demo.

About ACES Quality Management:

ACES Quality Management is the leading provider of enterprise quality management and control software for the financial services industry. The nation's most prominent lenders, servicers and financial institutions rely on ACES Quality Management & Control Software® to improve audit throughput and quality while controlling costs, including:

* 60% of the top 50 independent mortgage lenders;

* 8 of the top 10 loan servicers;

* 11 of the top 30 retail banks; and

* 3 of the top 5 credit unions in the United States.

Unlike other quality control platforms, only ACES delivers Flexible Audit Technology, which gives independent mortgage lenders and financial institutions the ability to easily manage and customize ACES to meet their business needs without having to rely on IT or other outside resources. Using a customer-centric approach, ACES clients get responsive support and access to our experts to maximize their investment. For more information, visit https://www.acesquality.com/ or call 1-800-858-1598.

ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, has announced its newest product offering, ACES Call Monitoring Audit Pack. The pre-built, configurable Call Monitoring Audit Pack enables lenders and servicers to establish an additional layer of protection quickly and seamlessly within their QC program. ACES Call Monitoring Audit Pack includes custom data fields, ACES managed questionnaires and custom reports configurable to the individual organizations' business needs.

Related link: https://www.acesquality.com/

ACES Quality Management Executive Vice President of Compliance, Amanda Phillips, to Speak at 2024 MBA Servicing Solutions Conference and Expo

DENVER, Colo. /ScoopCloud/ -- ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, announced the Executive Vice President of Compliance Amanda Phillips will be speaking at the 2024 Mortgage Bankers Association (MBA) Servicing Solutions Conference taking place February 20-23, 2024, at the Hyatt Regency in Orlando, Fla.

Phillips will moderate the session, "Policy & Compliance Track: Top Servicing Compliance and Fair Servicing Concerns," on Wednesday, Feb. 21, at 1:30 pm. This session will "explore the top compliance and policy trends in mortgage servicing today. Topics explored include a continued regulatory focus on fair servicing, loss mitigation developments, and market challenges." Representatives from Servbank, Alston & Bird, LLP, and Padgett Law Group will join Phillips on the panel.

"Improving compliance and fair servicing should be an initiative for every lender. We're pleased to be the industry's resource for staying up to date on best practices and changes in compliance requirements," said ACES CEO Trevor Gauthier. "Mandy is a wealth of knowledge. She will undoubtedly provide this year's attendees with food for thought as to how they can safeguard the integrity of their originations through robust quality control practices."

Phillips has two decades of experience in the financial services industry, including holding executive roles in legal and regulatory compliance. Prior to joining ACES Quality Management, Phillips was with the law firm Ballard Spahr, LLP, where she advised clients on federal and state regulatory requirements governing mortgage lending, including business processes and practices, software, and mortgage documents.

To learn more, visit the ACES team at booth number 410 or set up a meeting in advance by emailing sales@acesquality.com.

Phillips will also be presenting the latest mortgage servicing news, including the Consumer Financial Protection Bureau (CFPB) supervisory highlights and specific 2024 compliance expectations and predictions, on February 14, 2024, as part of the ACES QC Now webinar series. Register here.

About ACES Quality Management:

ACES Quality Management is the leading provider of enterprise quality management and control software for the financial services industry. The nation's most prominent lenders, servicers and financial institutions rely on ACES Quality Management & Control® Software to improve audit throughput and quality while controlling costs, including:

* 60% of the top 50 independent mortgage lenders;

* 8 of the top 10 loan servicers;

* 11 of the top 30 banks; and

* 3 of the top 5 credit unions in the United States.

Unlike other quality control platforms, ACES Flexible Audit Technology gives independent mortgage lenders and financial institutions the ability to easily manage and customize ACES to meet their business needs without having to rely on I.T. or other outside resources. Using a customer-centric approach, ACES clients get responsive support and access to our experts to maximize their investment. For more information, visit www.acesquality.com or call 1-800-858-1598.

ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, announced the Executive Vice President of Compliance Amanda Phillips will be speaking at the 2024 Mortgage Bankers Association (MBA) Servicing Solutions Conference taking place February 20-23, 2024, at the Hyatt Regency in Orlando, Fla.

Related link: https://www.acesquality.com/

Ruoff Mortgage Selects ACES Quality Management & Control to Improve Loan Quality Enterprise-wide Across Multiple Product Lines

DENVER, Colo. /ScoopCloud/ -- ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, announced that Ruoff Mortgage Company, Inc. (Ruoff Mortgage), a full-service residential mortgage lender, has selected its flagship audit platform ACES Quality Management & Control® Software to support the company's origination and servicing quality control (QC) audits.

"By prioritizing compliance and loan quality, lenders can gain deeper business insights while staying ahead of ever-changing regulatory requirements. Given Ruoff Mortgage's 70 retail locations throughout the Midwest, as well as its online reach to 45 states, there's a significant amount of compliance ground to cover," said ACES CEO Trevor Gauthier. "Our technology enables lenders to ensure compliance at all levels while also providing lenders with the flexibility to align our system with their unique needs and internal structure to improve internal reviews, communication and defect remediation, with the overall goal of reducing risk and enhancing loan quality."

Ruoff Mortgage selected ACES to help support its quality assurance, quality control and internal audit processes enterprise-wide to help track loan quality and effectively and quickly identify, communicate and remediate exceptions. Using ACES managed questionnaires, action planning capabilities and the ACES CONNECT communication portal, Ruoff Mortgage can seamlessly review 300 loans monthly while communicating report findings internally and reviewing its quality control and assurance procedures.

"ACES will tremendously improve our audit accuracy and produce clear, easy-to-read reports in minutes," said Diana Ringer, Chief Compliance Officer at Ruoff Mortgage. "It will help increase productivity, efficiency and quality, all while controlling overall costs."

About Ruoff:

Ruoff Mortgage is a full-service residential mortgage company with 70+ retail locations and originates in 45 states through their online consumer direct division. They have been recognized by several prominent industry publications such as the Scotsman Guide's list of Top Mortgage Lenders and Mortgage Executive Magazine's Top 100 Mortgage Companies in America and have been listed on the Inc. 5000's Fastest Growing Companies for nine years in a row. Ruoff Mortgage has a 98.2% customer satisfaction rating, as compiled by CX leader, Customerville. For more information, visit www.ruoff.com.

About ACES Quality Management:

ACES Quality Management is the leading provider of enterprise quality management and control software for the financial services industry. The nation's most prominent lenders, servicers and financial institutions rely on ACES Quality Management & Control® Software to improve audit throughput and quality while controlling costs, including:

* 4 of the top 5 and more than 50% of the top 50 independent mortgage lenders;

* 7 of the top 10 loan servicers;

* 11 of the top 30 banks; and

* 1 of the top 3 credit unions in the USA.

Unlike other quality control platforms, only ACES delivers Flexible Audit Technology®, which gives independent mortgage lenders and financial institutions the ability to easily manage and customize ACES to meet their business needs without having to rely on IT or other outside resources. Using a customer-centric approach, ACES clients get responsive support and access to our experts to maximize their investment. For more information, visit www.acesquality.com or call 1-800-858-1598.

ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, announced that Ruoff Mortgage Company, Inc. (Ruoff Mortgage), a full-service residential mortgage lender, has selected its flagship audit platform ACES Quality Management & Control® Software to support the company's origination and servicing quality control (QC) audits.

Related link: https://www.acesquality.com/

ACES Quality Management Partners with Financial Services RegTech Provider Winnow Solutions

DENVER, Colo. /ScoopCloud/ -- ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, announced it has partnered with Winnow Solutions to power certain compliance and regulatory operations within ACES through its RegTech platform Winnow®. An innovative and dynamic financial law database built by attorneys and powered by cutting-edge technology, Winnow takes the guesswork out of compliance by instantaneously identifying regulatory requirements applicable to specific institution types and products. The addition of Winnow's comprehensive database helps ensure ACES continues to provide its users with the most accurate and up-to-date information on state regulations.

"Maintaining compliance with all applicable rules and regulations is one of the most critical outcomes of lenders' quality control processes. However, managing the sheer volume of regulatory requirements from both the state and federal level can overwhelm even the most seasoned, well-staffed compliance team, which ultimately puts loan quality in jeopardy and exposes organizations to unnecessary risk," said ACES President and Chief Operating Officer Phillip McCall. "Because it was incubated inside of one of the industry's preeminent legal advisory firms, Winnow serves as a powerful resource for tracking compliance changes at all levels, and we are thrilled to leverage the extensive Winnow regulatory database to enhance the compliance support ACES delivers to our clients."

Winnow covers state laws and regulations specific to the full lifecycle of mortgage, auto, credit card, consumer and commercial-purpose lending and financing. The platform also includes generally applicable requirements that impact the lending and servicing of these products, including such topics as marketing and advertising, debt collection, telemarketing, notary requirements, electronic signatures and documents, powers of attorney and privacy/data security. With Winnow, subscribers can instantaneously and intuitively create a survey of laws based on any of these topics, export the results to their chosen file format, and save them to receive tailored updates of law changes.

"Operating or scaling a financial services company is highly difficult, even under the best of circumstances. Add on the constant change of regulatory requirements, and it becomes even more daunting. That's why a trusted partner like ACES is crucial for speeding up the audit and approval process," said Chris Hilliard, Chief Operating Officer and a Founder of Winnow Solutions, LLC. "We're delighted that ACES has chosen Winnow to power its compliance research, allowing it to deliver even more value to its customers. ACES has an excellent reputation as an industry leader in the QC space, and we deeply appreciate the trust it has placed in us."

About Winnow Solutions

Winnow Solutions, LLC is the developer of Winnow ®, a database-driven, RegTech platform that provides subscribers with accurate topic-driven surveys and automated compliance change management. Winnow catalogues over 45,000 individual state law requirements maintained by an experienced team of specialized attorneys and professionals. Winnow subscribers build highly tailored state law compliance surveys unique to their business type, licensing, financial products and jurisdictions, with federal law surveys coming soon. Winnow Solutions, LLC is a subsidiary of Buckley LLP, a law firm that focuses on financial services, government enforcement, and litigation, and that has been recognized as "The best at what they do in the country" by Chambers USA. For more information, visit https://www.winnow.law or call 1-888-488-6797.

About ACES Quality Management

ACES Quality Management, formerly known as ACES Risk Management (ARMCO), is the leading provider of enterprise quality management and control software for the financial services industry. The nation's most prominent lenders, servicers and financial institutions rely on ACES Quality Management & Control Software® to improve audit throughput and quality while controlling costs, including:

* 3 of the top 5 and more than 50% of the top 50 independent mortgage lenders;

* 7 of the top 10 loan servicers;

* 11 of the top 30 banks; and

* 1 of the top 3 credit unions in the USA.

Unlike other quality control platforms, only ACES delivers Flexible Audit Technology, which gives independent mortgage lenders and financial institutions the ability to easily manage and customize ACES to meet their business needs without having to rely on IT or other outside resources. Using a customer-centric approach, ACES clients get responsive support and access to our experts to maximize their investment.

For more information, visit http://www.acesquality.com/ or call 1-800-858-1598.

ACES Quality Management® (ACES), the leading provider of enterprise quality management and control software for the financial services industry, announced it has partnered with Winnow Solutions to power certain compliance and regulatory operations within ACES through its RegTech platform Winnow®.

Related link: https://www.acesquality.com/

Knowledge Coop Appoints Brian Paine as Director of Technology

VANCOUVER, Wash. /ScoopCloud/ -- Knowledge Coop, the industry's top online compliance training and virtual work platform, today announced it has hired Brian Paine as Director of Technology. His responsibilities at Knowledge Coop include maintaining a stable working environment for all of Knowledge Coop's technical operations, including its flagship virtual workspace for centralizing compliance training The Coop; spearheading future tech enhancements and improvements; and ensuring security processes are up-to-date and monitored.

"Brian Paine's decades of experience in the tech industry make him an already invaluable and welcome addition to the Knowledge Coop team," said Knowledge Coop president Ken Perry. "As Knowledge Coop continues to grow, we expect Brian's expertise to play a pivotal role. Brian's experience as security and infrastructure will be particularly valuable as we expand the features and functionality of The Coop."

Paine comes to Knowledge Coop after spending nearly four years at PayPal as both a Security Architect and Infrastructure Architect. Paine has also served in integral technology roles at Entisys360, Western Precooling, Live Nation, Charles Schwab and Nordstrom.

"I look forward to the opportunity to work side-by-side with Ken and the Knowledge Coop team to leverage my 23 years of experience in the tech industry in bringing Ken's extraordinary vision and SaaS platform to unprecedented levels with its current and ever-growing user base," said Paine. "Over the last 13 years, I have watched Ken bring to market a well-thought and extremely customer-centric SaaS learning management system, business social platform and community that serves to enlighten and entertain in very unique, thought-provoking and fun ways.

"This is yet another new and exciting chapter in my career, and I am ready for the next ride and where my Knowledge Coop leadership team peers and I will take it," continued Paine.

About Knowledge Coop

Knowledge Coop has transformed compliance, continuing education and training in the mortgage industry. In addition to creating entertaining and engaging NMLS, pre-licensure and annual compliance training videos, the company has also developed The Coop, a virtual workspace for delivering, tracking and reporting on training. Users can also collaborate and communicate with their peers and Knowledge Coop's team of compliance experts, thus creating an internal hub for education and expertise. To date, Knowledge Coop has helped more than 100 mortgage and real estate companies and 24,000 users maintain compliance with federal and state continuing education requirements as well as housing finance rules and regulations. To learn more, visit https://www.knowledgecoop.com.

Knowledge Coop, the industry's top online compliance training and virtual work platform, today announced it has hired Brian Paine as Director of Technology. His responsibilities at Knowledge Coop include maintaining a stable working environment for all of Knowledge Coop's technical operations.

Related link: https://www.knowledgecoop.com/

Promontory MortgagePath Recruits Elisha Werner as Chief Compliance Officer

DANBURY, Conn. /ScoopCloud/ -- Promontory MortgagePath LLC, a leading provider of comprehensive digital mortgage and tech-driven fulfillment solutions, announced today it has recruited Elisha Werner as chief compliance officer, mortgage operations. In this role, Werner will lead compliance efforts for Promontory MortgagePath's residential mortgage operations and oversee the regulatory and compliance implementation process including contributing to and testing the company's cutting-edge compliance controls and digital mortgage origination technology.

In addition, Werner will support the development, implementation and ongoing performance of Promontory MortgagePath's compliance management system, which serves as the foundation for its mortgage fulfillment services.

"Compliance is the foundation on which our solution is built, and Elisha's demonstrated experience in mortgage compliance will directly support us in equipping lenders with best-in-class technology at the highest level of compliance adherence," said Debora Aydelotte, chief operating officer at Promontory MortgagePath. "Her role as chief compliance officer enhances our digital mortgage and fulfillment services platform, further reducing lenders' risk, and strengthening Promontory MortgagePath's position as a trusted partner in managing today's regulatory burden."

With more than 20 years' experience in mortgage-industry compliance, Werner has served as general counsel of a title company, chief compliance officer of a mortgage banker and most recently as chief compliance counsel for Opus Capital Markets Consultants. In these roles, she managed all aspects of compliance oversight for operations, loan file due diligence and quality control.

"In today's environment, there are plenty of fintech providers building technology where compliance is secondary or an afterthought. As community lenders grow their mortgage operations, it is more important than ever they leverage digitally-driven mortgage services prioritizing compliance," said Werner. "Promontory MortgagePath's commitment to keeping abreast of the latest regulatory and investor changes offers community lenders assurance that as their loan volumes increase, their level of compliance risk will not respond in kind, and I am eager to utilize my expertise in this area to help maintain this commitment to our community lender partners."

To learn more about open positions at Promontory MortgagePath, visit mortgagepath.com/careers. Contact careers@mortgagepath.com to submit a resume or other inquiries.

About Promontory MortgagePath LLC | NMLS ID 1532373

Promontory MortgagePath is a fast-growing team of passionate problem solvers on a mission to fundamentally change the way lenders approach their mortgage business. The company combines an intuitive, collaborative digital mortgage platform with modern, comprehensive fulfillment services, giving lenders the progressive technology and scalability required to profitably compete in today's rapidly-changing residential mortgage market. Promontory MortgagePath's founder, former U.S. Comptroller of the Currency Gene Ludwig, is widely recognized as a visionary thinker on the critical issues confronting financial services, and his companies are renowned for their ability to help community lenders resolve their most pressing challenges. To learn more, https://www.mortgagepath.com.

Promontory MortgagePath LLC, a leading provider of comprehensive digital mortgage and tech-driven fulfillment solutions, announced today it has recruited Elisha Werner as chief compliance officer, mortgage operations.

Related link: https://www.mortgagepath.com/

MQMR Adds Mortgage-Focused Social Media Monitoring Platform

LOS ANGELES, Calif. /ScoopCloud/ -- Mortgage Quality Management and Research, LLC (MQMR) announced today that it has added ActiveComply, a social media monitoring platform, to its suite of audit, risk and compliance-focused solutions for financial institutions and independent mortgage lenders.

The platform, which is offered through a partnership agreement with the platform's developer and namesake, provides lenders with the ability and agility to proactively manage, monitor and extend their companies' social media reach while maintaining compliance with financial marketing and records retention regulations.

"Social media has become a ubiquitous component of today's marketing strategies for loan officers and mortgage companies, so much so that lenders need more comprehensive tools for monitoring social media compliance than simply 'the eyeball test,'" said MQMR President Michael Steer. "Because MQMR's compliance team has conducted thousands of marketing compliance reviews, which include social media content, we are keenly aware of the challenge lenders face in this regard, and by providing an automated solution for monitoring, we are not only expanding our clients' compliance coverage, but also providing them with valuable peace of mind."

The ActiveComply platform can be configured to reflect the user's unique corporate social media policy specifications and offers a simple user interface and one-touch executive reporting capabilities, as well as notifications sent to a company's in-house compliance team with flagged content for review. Available functionality includes but is not limited to: discovery and continuous monitoring of company and loan officer social media accounts and websites, detection of unauthorized online activity, identification of missing compliance requirements and archival of online contents to meet regulatory record retention requirements.

For more information or to schedule a demo with MQMR, visit https://www.mqmresearch.com/services/social-media-compliance-marketing/.

About Mortgage Quality Management and Research, LLC

MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services. MQMR provides mortgage compliance consulting throughout the origination process, conducting internal audit risk assessments and ongoing internal audit support, servicing QC and subservicing oversight to master servicers, and filling the void of meeting vendor management oversight requirements. With 2,000+ operational reviews of mortgage companies, subservicers, document custodians, and vendors annually, MQMR prides itself on being the mortgage industry partner of choice for audit, risk and compliance. To learn more, visit mqmresearch.com, subsequentqc.com, and hqvendormanagement.com.

*LOGO for Media: https://www.Send2Press.com/300dpi/18-0118s2p-MQMR-logo-300dpi.jpg

Mortgage Quality Management and Research, LLC (MQMR) announced today that it has added ActiveComply, a social media monitoring platform, to its suite of audit, risk and compliance-focused solutions for financial institutions and independent mortgage lenders.

Related link: https://www.mqmresearch.com/

ARMCO Updates ACES IQ to Provide Guidance on Regulatory Changes Made in Response to COVID-19 National Emergency Declaration

DENVER, Colo. /ScoopCloud/ -- ACES Risk Management (ARMCO), the leading provider of enterprise financial risk mitigation solutions, announced it has created a new question set category within its ACES Intelligent Questionnaire (ACES IQ) functionality to house all temporary regulatory provisions issued by state and federal agencies and the GSEs in response to the COVID-19 national emergency declaration. The new category provides ACES users with a centralized repository inside ACES Audit Technology to ensure audits are conducted using the most up-to-date compliance standards.

"With new information and guidance being issued seemingly by the minute at all supervisory levels, the task of collecting and tracking these changes can overwhelm even the most robust compliance department," ARMCO CEO Trevor Gauthier said. "In these challenging times, it is more important than ever for ARMCO to support its customers in their compliance, quality control and risk management efforts, and our team is dedicated to staying on top of these temporary provisions to ensure our clients are always working with the most current information available."

To help the industry at large stay informed of these changes as they arise, ARMCO is also tracking compliance news related to COVID-19 in its Compliance NewsHub, a free credit and compliance research library curated by ARMCO's in-house compliance team covering updates from regulators and investors. Readers can search for all COVID-19 compliance updates and news within the "Disaster News" category. In addition, ARMCO's compliance team has added all current dates for temporary compliance provisions related to COVID-19 on the Compliance Calendar, ARMCO's searchable roundup of compliance dates and deadlines, under the tag "COVID-19."

To subscribe to the Compliance NewsHub Weekly Roundup and Compliance Calendar, visit https://www.armco.us/compliance-newshub/subscribe.

About ARMCO

ARMCO is the leading provider of loan quality enterprise software, services, data and analytics for financial institutions and independent mortgage lenders. Its flagship product, ACES Audit Technology(tm), has set the bar for user definability in its category and is used at virtually every point in the mortgage lifecycle, as well as for a wide range of risk-prone business operations across the consumer lending spectrum. Over half of the top 25 mortgage lenders and 33% of the top 150 lenders and servicers combined choose ARMCO. ARMCO's consultative approach to customer relationships leverages 25 years of risk intel, ensuring that its clients are using the most effective risk mitigation strategies and the fastest, most reliable, most efficient means for preventing risk-related loss. ARMCO distributes the ARMCO Mortgage QC Industry Trends Report, a free quarterly analysis of industry-wide mortgage loan quality.

For more information, visit www.armco.us or call 1-800-858-1598.

ACES Risk Management (ARMCO), the leading provider of enterprise financial risk mitigation solutions, announced it has created a new question set category within its ACES Intelligent Questionnaire (ACES IQ) functionality to house all temporary regulatory provisions issued by state and federal agencies and the GSEs in response to the COVID-19 national emergency declaration.

Related link: https://www.armco.us/

IDS Strengthens State-Specific Mortgage Document Preparation Functionality

SALT LAKE CITY, Utah /ScoopCloud/ -- Mortgage document preparation vendor International Document Services, Inc. (IDS), announced today that it has enhanced eSign tools for state-specific document functionality in its flagship document preparation platform idsDoc. The addition of this functionality enables IDS clients to automatically access state-specific documents that are electronically fillable, where allowed by law.

"Because of the variances between state regulators, maintaining compliance at the state level is in many ways even more burdensome for lenders than doing so at the federal level - especially when adding digital mortgages to the mix," said IDS Vice President and General Manager Mark Mackey. "State-level compliance has always been a hallmark of the IDS platform. We are thrilled to make our digital mortgage functionality available to clients for use in the execution of state-specific documents and to help them maintain compliance while supporting their individual digital mortgage strategies."

The IDS library of state-required documents puts the standard collection of state documents at lenders' fingertips. This library is a collection of expansive regulatory research and is maintained and updated regularly by the IDS Compliance Department. In addition, the department maintains the "IDS State Disclosure Matrix," a reference document which lists the state-specific documents available in idsDoc and notes the default parameters used to determine when specific documents should be included in a loan package. This Matrix is available through the Customer Portal and in the IDS Help Center.

In addition, clients can have all disclosure documents electronically signed in the eSign Room with a unique login and secure email link for each document signer. Through this functionality, reviewing is verified and reported, and all compliance requirements, including timing requirements, are met. In the event the eSignatures cannot be verified, a physical disclosure package can be automatically sent by the IDS Fulfillment Center.

With IDS' expanded signing tools, loan officers and processors save time with the document verification process as completed by the borrowers. The review and signing functions have been expanded to allow the filling of text boxes and check boxes. These tools can be used with the standard documents as well as any custom documents the lender wants to include. This feature also eliminates the need to pre-disclose or include printed documents that require borrower selections and data input.

"As technology continues to improve the digital mortgage experience, IDS strives to meet its clients' every anticipated need in idsDoc," Mackey added. "By adding this functionality to our already expansive multi-state document preparation offering, we are simplifying things for our clients even more while maintaining our continued commitment to providing compliance support at all levels."

About IDS, Inc.

IDS, a Reynolds and Reynolds company, was founded in 1986 in Salt Lake City, Utah, and is a nationwide provider of mortgage documents and compliance. IDS services include eSignatures, closing documents, initial disclosures, document fulfillment and integration with leading loan origination systems and eClosing platforms. The IDS flagship doc prep solution, idsDoc, is recognized in the industry for its ability to be customized to meet specific lender needs, particularly in regards to major industry compliance changes. Learn more at: https://info.idsdoc.com/

Mortgage document preparation vendor International Document Services, Inc. (IDS), announced today that it has enhanced eSign tools for state-specific document functionality in its flagship document preparation platform idsDoc.

Related link: https://info.idsdoc.com/

IDS Enhances Audit Worksheet Functionality in idsDoc

SALT LAKE CITY, Utah /ScoopCloud/ -- Mortgage document preparation vendor International Document Services, Inc. (IDS), today announced that it has redesigned the audit worksheet feature in its flagship document preparation platform idsDoc. Now, the audit worksheet dynamically displays vital loan information, including a record of audits and tests conducted, in a single, easy-to-read document, providing investors and auditors with a full understanding of the loan file.

"Today's lenders are required to conduct more testing than ever to ensure their loans meet both regulatory and investor requirements, but without proper documentation to prove these tests were conducted, lenders can miss opportunities to pass the first-glance eye test as well as to reference pending due diligence efforts," said IDS Vice President and General Manager Mark Mackey. "This document has quickly become accepted as a compliance certification for many investors' policies. By providing our clients with an easily referenced summary of audit activities, IDS is fulfilling on its promise to our customers to support their compliance efforts and deliver loan packages that are as precise as possible."

In addition to information on which tests and checks were performed, the audit worksheet also includes calculated values on data related to state, local and custom fields, thus providing an additional layer of security regarding compliance. The document is also intended to serve as a reference point to illuminate inaccuracies or differences between regulatory interpretations.

"Between human error and the often obscure nature of regulatory language, data discrepancies are bound to occur in the origination process," Mackey added. "The IDS audit worksheet serves as an added check to help lenders identify these instances before they cause issues or come to the attention of investors and regulators, thus preserving loan quality and lenders' reputations with these key stakeholders, and so far, the worksheet has proven to be an effective tool for achieving these goals."

About IDS, Inc.

IDS, a Reynolds and Reynolds company, was founded in 1986 in Salt Lake City, Utah, and is a nationwide provider of mortgage documents and compliance. IDS services include eSignatures, closing documents, initial disclosures, document fulfillment and integration with leading loan origination systems and eClosing platforms. The IDS flagship doc prep solution, idsDoc, is recognized in the industry for its ability to be customized to meet specific lender needs, particularly in regards to major industry compliance changes. (https://info.idsdoc.com/)

Mortgage document preparation vendor International Document Services, Inc. (IDS), today announced that it has redesigned the audit worksheet feature in its flagship document preparation platform idsDoc.

Related link: https://info.idsdoc.com/

IDS Signs Preferred Partner Agreement with Mortgage Builder

SALT LAKE CITY, Utah /ScoopCloud/ -- Mortgage document preparation vendor International Document Services, Inc. (IDS), announced today it has signed a preferred partnership agreement with Mortgage Builder, a provider of award-winning mortgage loan origination and servicing software systems. As part of the agreement, IDS and Mortgage Builder have begun to develop a fresh integration between idsDoc and Mortgage Builder's LOS platform to ensure superior system-to-system connectivity and seamless data transfer using the MISMO Version 3.4 data standard.

"The integration between idsDoc and our clients' LOS platforms has always been of the utmost priority to IDS, and the renewed agreement with a premier LOS provider like Mortgage Builder reinforces this commitment," said IDS Vice President and General Manager Mark Mackey. "We welcome the opportunity to expand our relationship with Mortgage Builder and enhance the experience our mutual clients receive when using our respective systems in concert."

End-to-end lending solutions from Mortgage Builder manage the complete lending cycle - from loan origination through servicing - for mortgage lenders and banks. Mortgage Builder supports a diverse array of loan products through its comprehensive loan origination system and single-platform loan servicing technology with integrated default capabilities. Mortgage Builder solutions are available as hosted services and offer a wide array of outsourced services to ensure an optimal lending experience.

IDS's flagship document preparation platform idsDoc gives lenders the control to create initial disclosures and closing documents to fit their individual preferences and needs and includes numerous customizations, compliance audits and tools-including eSign capabilities and functionality to enable both hybrid and complete eClosings - to make the doc prep process more efficient.

With the enhanced interface in place, lenders will be able to achieve even greater efficiency while protecting the integrity of the origination process by generating all general loan documents using direct-source data from the Mortgage Builder platform. In addition, Mortgage Builder users will also be able to complete all relevant state- and investor-specific information using corresponding fields within idsDoc. The more than 1500 rules, warnings and edit checks available through this integration will also ensure all documents are as compliant as possible, while the embedded eSign functionality from IDS will enable efficient initial disclosure and closing processes.

"IDS's reputation for delivering compliant, highly customizable mortgage documents is second to none, which is why we are thrilled to have IDS as part of the Mortgage Builder ecosystem," Mortgage Builder General Manager Stephen Ryczek said. "As the document preparation vendor of choice for Mortgage Builder, we look forward to working with the IDS team to create a seamless, unified user experience for our mutual clients to increase the efficiency of the closing process."

About Mortgage Builder

Founded in 1999, Mortgage Builder(R) is headquartered in Southfield, Michigan and provides industry-leading loan origination software (LOS) to mortgage banks, community banks, credit unions, and other financial institutions for more than 15 years. Mortgage Builder has consistently been recognized as one of the industry's Top 50 Service Providers by Mortgage Technology Magazine and twice was named the winner of the magazine's Help Desk Award for outstanding customer service. Mortgage Professional America named Mortgage Builder employees to their "Elite Women in Mortgage" list in 2014 and 2015. Mortgage Builder is part of the Constellation Real Estate Group, which operates a diverse portfolio of leading technology brands in the real estate and mortgage industries. For more information, visit http://www.mortgagebuilder.com.

About IDS, Inc.

IDS, a Reynolds and Reynolds company, was founded in 1986 in Salt Lake City, Utah, and is a nationwide provider of mortgage documents and compliance. IDS services include eSignatures, closing documents, initial disclosures, document fulfillment and integration with leading loan origination systems and eClosing platforms. The IDS flagship doc prep solution, idsDoc, is recognized in the industry for its ability to be customized to meet specific lender needs, particularly in regards to major industry compliance changes. (https://info.idsdoc.com/)

*LOGO link for media: Send2Press.com/300dpi/18-0301s2p-ids-inc-300dpi.jpg

Mortgage document preparation vendor International Document Services, Inc. (IDS), announced today it has signed a preferred partnership agreement with Mortgage Builder, a provider of award-winning mortgage loan origination and servicing software systems.

Related link: https://info.idsdoc.com/

MQMR Hires Mortgage Compliance Executive Jeff Christensen as Vice President of Sales

LOS ANGELES, Calif. /ScoopCloud/ -- Mortgage Quality Management and Research, LLC (MQMR) announced today that it has hired Jeff Christensen as Vice President of Sales. In this role, Christensen will be responsible for leading sales, driving new business opportunities and expanding awareness of the MQMR brand in the market.

"Compliance is one of the main core competencies upon which MQMR hangs its hat, and to have someone that has been as deeply immersed in mortgage compliance as Jeff Christensen is a tremendous win for our organization," MQMR President Michael Steer said. "It took me more than two years and countless interviews to find the right fit for our unique corporate culture, and I look forward to seeing the next phase of MQMR's growth with such a talented and knowledgeable individual like Jeff leading the way."

Christensen brings more than 10 years of mortgage compliance experience to MQMR, having served as both the Chief Financial Officer and Chief Executive Officer of Mortgage Compliance Advisors (MCA), of which he was a founding member in 2008. MCA was a residential mortgage outsource provider for quality control and risk management solutions with more than 400 clients. When MCA was acquired in 2014, Christensen worked with the executive team to continue to improve and grow the combined business.

"I've known Mike Steer for years and have always been impressed with the solutions MQMR provides and the manner in which MQMR services its customers," Christensen said. "When the opportunity to join the firm presented itself, the decision was an easy one to make - especially when one considers the company's reputation for client-focused service and industry-leading expertise in mortgage compliance, audit and risk management - and I look forward to helping the firm reach its next stage of growth while delivering invaluable services to the mortgage industry."

Christensen holds a Bachelor of Arts in Accounting and a Master of Professional Accountancy from the University of Utah.

About Mortgage Quality Management and Research, LLC:

MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services. MQMR provides mortgage compliance consulting throughout the origination process, conducting internal audit risk assessments and ongoing internal audit support, servicing QC and subservicing oversight to master servicers, and filling the void of meeting vendor management oversight requirements. With 2,000+ operational reviews of mortgage companies, subservicers, document custodians, and vendors annually, MQMR prides itself on being the mortgage industry partner of choice for audit, risk and compliance. To learn more, visit https://www.mqmresearch.com/, https://subsequentqc.com/, and https://hqvendormanagement.com/.

Mortgage Quality Management and Research, LLC (MQMR) announced today that it has hired Jeff Christensen as Vice President of Sales. In this role, Christensen will be responsible for leading sales, driving new business opportunities and expanding awareness of the MQMR brand in the market.

Related link: https://www.mqmresearch.com/

MQMR’s Britt Haven Receives Achievement Certification from the MBA’s Certified Mortgage Compliance Professional Program

LOS ANGELES, Calif. /ScoopCloud/ -- Mortgage Quality Management and Research, LLC (MQMR) announced today that its National Account Executive Britt Haven has completed Level I of the Certified Mortgage Compliance Professional (CMCP) Certification and Designation program offered by the Mortgage Bankers Association (MBA). The MBA first announced the availability of Level I in April 2018. Haven is one of the earliest to complete Level I and earn the Achievement Certification.

"MQMR's vision is to be the mortgage industry partner of choice for audit, risk and compliance services, and as such, we are committed to ensuring our entire staff possesses as much industry knowledge and expertise as possible - sales team included," MQMR President Michael Steer said. "The MBA's CMCP designation serves as an indicator to the industry of an individual's level of commitment to upholding the highest standards of compliance and loan quality, and I commend Britt for taking the initiative to pursue this highly valuable and prestigious certification."

According to the MBA, the CMCP designation, "recognizes the achievements of individuals...Upon completion of this program, participants will be recognized as a highly trained compliance professional." The Level I program, which is designed for mortgage compliance professionals with two years of experience or less, includes 18 courses, with 30 hours of self-paced training. Levels II and III are still under development and must be completed in order to earn the full CMCP designation.

"Because mortgage compliance is one of MQMR's core competencies, I saw this as an opportunity to expand my understanding of this area so that I could recommend more effective, customized compliance and audit solutions to address lenders' specific pain points," said Haven. "Despite being categorized as entry-level, the Level I program provided a comprehensive, foundational understanding of mortgage compliance rules and regulations, and has inspired me to not only complete the CMCP program, but also to pursue other MBA-sponsored accreditations, such as the Certified Mortgage Banker designation, to ensure I am able to deliver maximum value to our clients."

About Mortgage Quality Management and Research, LLC:

MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services. MQMR provides mortgage compliance consulting throughout the origination process, conducting internal audit risk assessments and ongoing internal audit support, servicing QC and subservicing oversight to master servicers, and filling the void of meeting vendor management oversight requirements.

With 2,000+ operational reviews of mortgage companies, subservicers, document custodians, and vendors annually, MQMR prides itself on being the mortgage industry's partner of choice for audit, counterparty risk and compliance.

To learn more, visit https://www.mqmresearch.com/, https://subsequentqc.com/, and https://hqvendormanagement.com/.

Mortgage Quality Management and Research, LLC (MQMR) announced today that its National Account Executive Britt Haven has completed Level I of the Certified Mortgage Compliance Professional (CMCP) Certification and Designation program offered by the Mortgage Bankers Association (MBA).

Related link: https://www.mqmresearch.com/

Matic Marks Commitment to Compliance with Appointment of Shaz Kojouri to Senior Management Team

SHERMAN OAKS, Calif. /ScoopCloud/ -- Matic, a digital insurance agency whose technology enables borrowers to purchase homeowner's insurance during the mortgage transaction, today announced it has tapped Shahrzad "Shaz" Kojouri as vice president of legal and compliance.

A licensed attorney with more than 15 years' experience in corporate compliance, Kojouri will have responsibility over corporate governance, regulatory compliance and vendor management at Matic. Prior to joining Matic, Kojouri was assistant general counsel for nonprofit student loan provider AccessLex Institute.

Before that, Kojouri oversaw regulatory compliance testing and Consumer Finance Protection Bureau (CFPB) readiness for national mortgage lender New Penn Financial. She first joined New Penn in 2009, in the immediate aftermath of the subprime mortgage crisis, and guided the lender through a time of intense regulatory change.

"Matic's strategic partners count on us to hold ourselves to the highest standards in regulatory compliance and corporate governance, and we take that commitment very seriously," said Matic CEO Aaron Schiff. "We welcome Shaz to the team and look forward to working with her to deliver an even higher level of compliance assurance to our customers."

"Spending much of the last 10 years inside a top national lender has allowed me to bring a thorough and nuanced understanding of mortgage regulations to my work with Matic," said Kojouri, who officially joined in the Matic team in January. "I look forward to helping Matic and its clients navigate these complex regulations with confidence."

About Matic:

Matic is a technology-driven insurance agency focused on helping lenders and loan officers better integrate homeowner's insurance into the lending process. By using loan application information and first-of-its-kind technology, Matic provides homebuyers multiple policy options within seconds, helping loan officers close their loans faster. Matic delivers the most trusted, affordable insurance policies available thanks to its partnerships with a diverse network of insurance carriers. Today's borrowers expect a digital home-buying experience, and Matic gives them the digital insurance experience to match.

For more information, visit http://matic.com or follow Matic on LinkedIn.

Matic, a digital insurance agency whose technology enables borrowers to purchase homeowner's insurance during the mortgage transaction, today announced it has tapped Shahrzad "Shaz" Kojouri as VP of legal and compliance. Prior to joining Matic, Kojouri was assistant general counsel for nonprofit student loan provider AccessLex Institute.

Related link: https://maticinsurance.com/

MQMR Advises Mortgage Lenders to Supplement Resources for Compliance Guidance

LOS ANGELES, Calif. /ScoopCloud/ -- Mortgage Quality Management and Research, LLC (MQMR) President Michael Steer today urged lenders to seek additional resources for compliance advice to ensure total compliance with regulatory requirements.

"Lenders cannot afford a knowledge gap in compliance - it's far too mission-critical. The sheer number of regulatory rules that must be monitored from the federal level down is enough to overwhelm even the most experienced mortgage compliance professional. It can take years to properly educate and acclimate individuals in the nuances of mortgage compliance," Steer said. "As our industry's most seasoned compliance professionals inch toward retirement, lenders would be well served to shore up their compliance programs with third-party compliance expertise."

Rising origination costs and overall declining margins are forcing many lenders to scale back or sideline additional expenses. However, Steer notes, the cost of a regulatory misstep could be far more detrimental to their bottom line.

"Regulatory fines for compliance violations can easily reach six figures. Factor fines alongside investor buyback requests on non-compliant loans, and the impact of non-compliance outstrips any expenses lenders incur to ensure their compliance," Steer explained. "Cutting compliance support would be a penny-wise but pound-foolish business decision for mortgage lenders at precisely this time."

MQMR assists lenders in the creation and maintenance of a comprehensive compliance program to mitigate regulatory risk exposure. Its compliance services suite offers lenders a flat-fee monthly compliance support program, giving lenders discretionary direct access to MQMR's compliance experts. Included in this service are:

* Federal, state and loan-level questions;
* Customized policies and procedures review and development;
* Thorough assessment of advertising and marketing materials;
* Detailed website reviews;
* Regulatory intel and investor interpretations;
* State examination assistance; and
* Recommendations on overall best practices.

"Anyone can read a statute or regulation," Steer said. "When a lender has a compliance question that their internal team cannot answer, they need real advice, not a regurgitation of the statute, and they need it as soon as possible."

"Our flat-fee monthly compliance program ensures lenders have access to specific and actionable advice on their time-sensitive compliance questions without them feeling 'nickeled-and-dimed' or spending ridiculous amounts of time on the hunt for answers," he added.

For MBA Legal Issues & Regulatory Compliance Attendees:

MQMR executives are attending the MBA's Legal Issues & Regulatory Compliance Conference 2018, April 29 - May 2 at the JW Marriott LA Live, Los Angeles, Calif. If you'd like to set up a meeting about our Compliance services, or other services from our family of companies, contact Info@MQMResearch.com.

About Mortgage Quality Management and Research, LLC (MQMR):

MQMR bridges the gap between risk and compliance through its suite of risk-related services. Since its inception, MQMR has launched multiple products and services to assist lenders in navigating regulatory requirements, including providing mortgage compliance consulting throughout the origination process, conducting internal audit risk assessments and ongoing internal audit support, servicing QC and subservicing oversight to master servicers, and filling the void of meeting vendor management oversight requirements. With 2,000+ operational reviews of mortgage companies, subservicers, document custodians, and vendors annually, MQMR prides itself on being an industry leader in counterparty risk and compliance.

To learn more, visit http://www.mqmresearch.com/, http://subsequentqc.com/, and http://hqvendormanagement.com/.

MQMR (Mortgage Quality Management and Research) President Michael Steer today urged lenders to seek additional resources for compliance advice to ensure total compliance with regulatory requirements.

Related link: http://www.mqmresearch.com/

The Mortgage Collaborative Announces Addition of Strategic Compliance Partners to Preferred Partner Network

SAN DIEGO, Calif. /ScoopCloud/ -- The Mortgage Collaborative, the nation's only independent mortgage cooperative, announced a new partnership with national compliance solutions provider, Strategic Compliance Partners. The new relationship with Strategic Compliance Partners adds another best-in-class mortgage compliance company to their preferred partner network.

"In the ever-changing world of regulatory mortgage compliance, Strategic Compliance Partners provides the on-demand results and strategic direction lenders and brokers need to succeed," said Rich Swerbinsky, executive vice president of national sales & strategic alliances for The Mortgage Collaborative. "The addition of an organization like Strategic Compliance Partners and Founder and CEO Ari Karen as a valuable industry resource to The Mortgage Collaborative's network will only benefit our lender members."

Strategic Compliance Partners (SCP) is more than a compliance and consulting company. With a team that includes accomplished attorneys and experienced compliance practitioners, SCP brings together innovative technologies and legal insight to deliver outstanding compliance management solutions to mortgage banks, warehouse banks, mortgage brokers, and other financial institutions.

"The Mortgage Collaborative has assembled an impressive network of lenders and partner companies in a few short years and we're excited to add value to their first-class membership," said Ari Karen, founder and CEO for Strategic Compliance Partners. "Our team is comprised of seasoned compliance specialists and attorneys who have years of industry knowledge and expertise. Together we'll be able to provide the support and guidance to help keep members of The Mortgage Collaborative compliant and sleep easy at night."

The Mortgage Collaborative network is more than 110 lenders strong, with an aggregate annual origination volume of over $190 billion. The network caters to lenders of all sizes, with a strong mix of independent mortgage brokers and community banks and depositories.

About The Mortgage Collaborative:

Based in San Diego, The Mortgage Collaborative was founded in 2013 to empower mortgage lenders across the country with better financial execution, reduced costs, enhanced expertise, improved compliance, and to help its members access the dynamic and changing consumer base in America. The association is managed by its founding members: John Robbins, CMB; David Kittle, CMB; Gary Acosta, CEO of the National Association of Hispanic Real Estate Professionals (NAHREP); and Jim Park, former chair of the Asian Real Estate Association of America (AREAA). Robbins and Kittle are former chairmen of the Mortgage Bankers Association of America (MBA).

For more information, visit: http://www.mortgagecollaborative.com/.

About Strategic Compliance Partners:

Strategic Compliance Partners (SCP) provides compliance management, to oversee and assist in the development and implementation of a lender's compliance programs. SCP offers fixed price, attorney driven holistic compliance solutions that balance a lender's revenue opportunities with risk mitigation to achieve compliance that both enables and protects a lender's business.

Our seasoned compliance specialists have one goal in mind - to help our clients navigate the ever-changing landscape of the mortgage financial industry. Our solutions include a wide variety of services and technologies to simultaneously mitigate risk, achieve CFPB compliance and increase profitability.

For more information, go to https://strategiccompliancepartners.com/.

The Mortgage Collaborative, the nation's only independent mortgage cooperative, announced a new partnership with national compliance solutions provider, Strategic Compliance Partners. The new relationship with Strategic Compliance Partners adds another best-in-class mortgage compliance company to their preferred partner network.

Related link: http://www.mortgagecollaborative.com/

ARMCO’s Web-based ACES Audit Technology Brings New Efficiencies to The Barrent Group’s Mortgage Quality Assurance Offering

POMPANO BEACH, Fla. /ScoopCloud/ -- ACES Risk Management (ARMCO), the leading provider of financial quality control and compliance software, announced that its ACES (Automated Compliance and Evaluation System) Audit Technology has streamlined quality control (QC) loan reviews for The Barrent Group, a rapidly growing provider of outsourced loan quality assurance reviews and services. ARMCO's solution significantly reduces The Barrent Group's auditing times, reduces risk, ensures compliance and streamlines its mortgage quality control process for clients.

ARMCO's ACES Audit Technology is a robust quality control (QC) audit technology that quickly and efficiently standardizes the various QC review steps throughout the entire process, with unparalleled consistency and accuracy, ensuring that loans are always of high quality and fully compliant. The 100 percent web-based solution establishes a flexible, secure and agile environment that puts clients like The Barrent Group in full control over their use of ACES, in order to increase QC productivity, allow for greater transparency, enhance client communications and provide detailed reporting.

"We are pleased that The Barrent Group is successfully leveraging ACES to provide QC technology that optimizes loan QC automation for each of their clients," said Avi Naider, CEO of ARMCO. "ACES essentially becomes an extension of The Barrent Groups' IT infrastructure, which empowers them to be fully self-sufficient and work with their clients to quickly identify and report on any loan defects. ACES' ease-of-use and configurability enables The Barrent Group to flex with their clients' changing needs, while operating more efficiently, cost effectively and with newfound agility."

The Barrent Group provides independent third-party reviews, analysis and recommendations, with a strong emphasis placed on the risk and quality levels of residential mortgage loans. ARMCO's ACES technology replaces The Barrent Group's previous financial quality control and compliance software. The highly flexible and configurable design of ACES strengthens The Barrent Group's value proposition of providing customized solutions and advisory services. Using ACES, The Barrent Group efficiently captures all pertinent details to expeditiously fulfill loan QC with laser-accuracy.

"ARMCO's ACES technology performs the heavy lifting for us, to increase our service levels, facilitate quicker reviews, be cost effective and operate very efficiently," said Richard Barrent, president and chief operating officer at The Barrent Group. "What's more, the system's ease of use and configurability empowers us to tailor QC solutions to our clients' specific requirements, get them up and running quickly, always maintain data integrity and deliver second-to-none service. Ultimately, it is our clients who benefit from our ability to leverage ACES to efficiently review loans using agency and CFPB (Consumer Financial Protection Bureau) audit guidelines, as well as design client-specific reporting."

About ARMCO:

ARMCO - ACES Risk Management delivers web-based audit technology solutions, as well as powerful data and analytics, to the nation's top mortgage lenders, servicers, investors and outsourcing professionals. A trusted partner devoted to client relationships, ARMCO offers best-in-class quality control and compliance software that provides U.S. banks, mortgage companies and service providers the technology and data needed to support loan integrity, meet regulatory requirements, reduce risk and drive positive business decisions. ARMCO's flagship product, ACES Audit Technology(TM), is available at any point in the mortgage loan lifecycle, to any size lender, and is user-definable. ACES standardizes audit requirements, ties pre-funding reviews to post-closing quality control audits, enables seamless trend analysis, identifies credit, compliance and process deficiencies and helps create manageable action plans. For more information, visit www.armco.us or call 1-800-858-1598.

About The Barrent Group:

The Barrent Group was founded in September 2008 by Richard Barrent, a former executive with Wells Fargo Home Mortgage, and Richard Levitt, a retired Vice Chairman of Wells Fargo & Company. Mr. Levitt's family founded Dial Finance, the company that would eventually become Wells Fargo Financial. From the beginning, The Barrent Group set out to employ the best and most experienced mortgage and audit talent. Members of the team average over 10 years of mortgage underwriting and audit experience. In addition, the team has considerable experience in reviewing loans from all origination channels and platforms. Customer service, high integrity, razor-sharp focus - these are the qualities that permeate everything The Barrent Group does for its clients. It's an approach carefully crafted over the many years of experience among the leadership team. For more information, visit the company's website www.barrentgroup.com or call 1-866-318-4448 extension 250.

MEDIA CONTACT:
Joe Bowerbank
Profundity Communications, Inc.
949-378-9685
jbowerbank@profunditymarketing.com

ACES Risk Management (ARMCO), the leading provider of financial quality control and compliance software, announced that its ACES (Automated Compliance and Evaluation System) Audit Technology has streamlined quality control (QC) loan reviews for The Barrent Group, a rapidly growing provider of outsourced loan quality assurance reviews and services. ARMCO's solution significantly reduces The Barrent Group's auditing times, reduces risk, ensures compliance and streamlines its mortgage quality control process for clients.

PRMI Improves Mortgage QC Audit Efficiency Using Insight RDM from TRK Connection

SALT LAKE CITY, Utah /ScoopCloud/ -- TRK Connection, a leading provider of mortgage quality control and origination management solutions, announced that Salt Lake City-based Primary Residential Mortgage, Inc. (PRMI) has experienced significant improvement in the efficiency of its mortgage quality control (QC) auditing process. PRMI was the first mortgage lender to leverage Insight Risk and Defect Management (RDM), TRK's flagship mortgage QC audit platform, for its in-house pre-funding and post-closing loan audits.

"PRMI has grown aggressively over the past two years, which has increased both our total origination volume and the total number of loans our QC department reviews," said Burton Embry, executive vice president and Chief Compliance Officer at PRMI. "Using Insight, we've been able to keep up with rising volume without having to increase our overhead."

"Insight is a leap forward in QC technology versus what's in the market today," he added. "The reason we reached out to TRK to begin with was because our evaluation of the other systems on the market found them to be lacking. None of them did everything that we wanted them to do. TRK has done an outstanding job of building Insight and making it do what we need to do in the QC process."

"Insight has helped PRMI develop a complete defect management platform, providing us the ability to not only audit files and track defects internally but also upload findings from the GSEs, VA, FHA, and investors. It's given us the ability to consolidate everyone's findings into a complete risk assessment, ultimately helping us to calibrate with others and trend all findings for true risk oversite," said Brandi Hume, vice president of quality assurance at PRMI. "In addition, the platform provides communicating tracking, allowing us to take findings back to the responsible party, monitor the corrective action steps and view any supporting documentation used to mitigate the issue."

Insight RDM is a web-based mortgage QC audit platform that enables lenders of all sizes to manage and minimize repurchase risk through effective, efficient QC auditing and reporting. Through Insight, QC personnel can create audit projects, sample loan populations, assign question checklists, and manage and remediate defect exceptions generated from the audit process. Furthermore, defects can be tracked, reported and trended through Insight's integrated business intelligence reporting engine Tableau, and users can create and assign action plans to proactively mitigate future risk.

"TRK was born from the idea that technology solutions need to be intuitive, empowering, user-friendly and, most importantly, useful," said Teri Sundh, CEO of TRK Connection. "We've worked closely with Burton and PRMI to refine Insight RDM so that it delivers the functionality mortgage QC professional needs to improve loan quality, and we are thrilled to see the system make such a positive impact on PRMI's QC operations."

About PRMI:
Headquartered in Salt Lake City, Utah, Primary Residential Mortgage, Inc. (PRMI) was founded in 1998 by Dave Zitting, Jeff Zitting and Steve Chapman. PRMI has grown to include Tom George, COO and Burton Embry, CCO in its executive team and evolved into a nationwide, multi-billion dollar operation with over 1,900 employees and nearly 250 branches. The company is licensed in 49 states and serves all segments of the market. PRMI is a privately held company that focuses primarily on traditional residential loan products. For information on PRMI, please visit http://www.PrimaryResidentialMortgage.com. PRMI is an Equal Housing Lender. NMLS #3094.

About TRK Connection:
Founded in 2013, TRK Connection prides itself on its ability to develop technologies that allow businesses to surpass their organizational needs and meet their business objectives. As an innovator in the mortgage origination and quality assurance space, TRK continues to develop and refine solutions geared to promote and strengthen the loan origination process, pre/post-close loan audits and the defect remediation process.

Currently, TRK offers solutions that support Mortgage Audit & Quality Control (Insight Risk & Defect Management(tm)), Loan Origination Vendor Management (Core Connect(tm)), Complete LOS Connectivity Platforms and more. For more information, visit http://trkconnection.com.

TRK Connection, a leading provider of mortgage quality control and origination management solutions, announced that Salt Lake City-based Primary Residential Mortgage, Inc. (PRMI) has experienced significant improvement in the efficiency of its mortgage quality control (QC) auditing process. PRMI was the first mortgage lender to leverage Insight Risk and Defect Management (RDM), TRK's flagship mortgage QC audit platform, for its in-house pre-funding and post-closing loan audits.

Twelve 11 Media Names Kristin Messerli Managing Editor of Mortgage Women Magazine

LAS VEGAS, Nev. /ScoopCloud/ -- Twelve 11 Media, the Publisher of "Mortgage Women Magazine" and "Mortgage Compliance Magazine," announced today that Kristin Messerli has been named Managing Editor of Mortgage Women Magazine. Kristin officially started on April 1, 2017 and the May-June 2017 issue of "Mortgage Women Magazine" will be the first issue produced under Kristin's leadership.

In her role as managing editor, Kristin will be responsible for leading and overseeing all editorial content of the magazine as well as being the magazine's spokesperson. Ben Slayton, publisher of "Mortgage Women Magazine" is thrilled to have Kristin to lead the magazine and to take it into a new direction with a new look and focus. She will continue to maintain the magazine's core mission of empowering women across the mortgage industry to maximize their potential and to enable them to take the best advantage of the opportunities placed before them.

Kristin is the founder of Cultural Outreach Solutions LLC, which is focused on providing effective methods to reach today's young and diverse homebuyers to mortgage and real estate companies. Since 2013, she has built a successful nationwide practice including training, digital marketing, analytics, and market education through numerous published articles and speeches. She has worked with over 50 lenders, including clients such as National Ml and lenders of all sizes in all lending channels.

Kristin is also a second-generation entrepreneur in the mortgage industry and holds over 13 years of experience working in the financial industry and international human relations. She is passionate about advancing homeownership in multi-cultural and underserved segments, as she understands that homeownership is the best way to empower communities to generate wealth and upward mobility.

Prior to Cultural Outreach Solutions, she was a social worker and community organizer in the Latino immigrant community. She later consulted for international social enterprises with former McKinsey consultants at the University of Oklahoma where she earned her Master's degree in Public Administration.

"Mortgage Women Magazine" and "Mortgage Compliance Magazine" are the only two publications in the U.S. Mortgage Industry that are 100 percent focused on Mortgage Women and Mortgage Compliance, two of the most important issues in the mortgage industry today.

About Mortgage Women Magazine:

Mortgage Women Magazine is the preeminent publication and resource for women in the mortgage industry by:

- Publishing quality, timely and relevant articles that are meaningful and helpful to its subscribers.

- Maintaining highly visible, knowledgeable and respected writers for the magazine.

- Providing business resources to our subscribers that will assist them in their everyday mortgage business responsibilities.

- Always keeping the magazine focused on its core subscribers' needs by providing a publication that is solely focused on the needs of women working in the mortgage industry.

- Strive to acquire advertisers that are reputable and that will provide services and/or products to our subscribers.

For more information visit: http://www.mortgagewomenmagazine.com/.

About Mortgage Compliance Magazine:

Mortgage Compliance Magazine is a monthly Digital publication that was conceived by one of the mortgage industry's well know compliance professionals. The idea was to create a magazine whereby it would focus its editorial content totally on the needs of the professionals that work in the Mortgage industry's Legal, Regulatory Compliance, Risk Management and Quality Assurance area of the mortgage banking business, including but not limited to the Federal and State Chartered Banks and Credit Unions and Mortgage Banking Firms through-out the country.

Mortgage Compliance Magazine is a free digital subscription. It is available to all of the mortgage industry's Legal, Regulatory Compliance, Risk Management and Quality Assurance professionals. For more information visit: http://www.mortgagecompliancemagazine.com/.

Twelve 11 Media, the Publisher of "Mortgage Women Magazine" and "Mortgage Compliance Magazine," announced today that Kristin Messerli has been named Managing Editor of Mortgage Women Magazine. Kristin officially started on April 1, 2017 and the May-June 2017 issue of "Mortgage Women Magazine" will be the first issue produced under Kristin's leadership.

DocMagic Unveils New Premium Rep and Warrant Offering Guaranteed TRID Compliance up to $5 Million

TORRANCE, Calif., Feb. 16, 2016 (SEND2PRESS NEWSWIRE) -- DocMagic, Inc., the premier provider of fully-compliant loan document preparation, compliance, eSign and eDelivery solutions, today announced the development of an extensive set of new reps and warrants for its calculations, documents and data, which provides peace of mind to lenders when it comes to compliance with the TRID rule.

The greater risk of civil liability under the new TRID disclosure requirements means lenders and investors may face liability for incorrectly completing various sections on the TRID disclosures. With DocMagic's TRID-ready systems and now the Premium Compliance Guarantee, DocMagic has implemented a solution that mitigates lender risk of non-compliance. With the Premium Compliance Guarantee, the Loan Estimate and Closing Disclosure are guaranteed to be accurate and complete.

Additionally, the Premium Compliance Guarantee ensures timely electronic delivery of initial disclosures, compliance with federal and state high cost/HPML laws and accurate document selection logic resulting in compliant loan packages. The Guarantee also ensures that all other compliance and data validation audits will trigger at the appropriate times during the loan process, providing critical warning messages to help lenders stay in compliance with applicable laws.

The offering is backed by a $5 million dollar guarantee (up to $50,000 per loan) and DocMagic customers will enjoy a 36-month claim filing period. Beginning February 15, 2016, all new DocMagic customers will automatically receive the new premium rep and warrant offering. Existing DocMagic customers will be given the opportunity to protect their future loan files for an additional nominal fee.

"Now more than ever, our clients need assurance that they are operating in full compliance at all times," said Dominic Iannitti, president and CEO of DocMagic, Inc. "That is why we invested in developing and integrating the Premium Compliance Guarantee into DocMagic's suite of products, including the TRID-based SmartCLOSE(TM) collaborative closing portal, for every user on every transaction."

Rich Horn, the former CFPB attorney who led the TRID rule making stated, "Long before the initial Aug. 1 TRID effective date, DocMagic's industry-leading compliance, legal and technology teams proved that their systems were fully TRID compliant. This enabled DocMagic to provide an insurance-backed guarantee on their products and services, including TRID disclosures prepared using SmartCLOSE(TM), which speaks volumes about the confidence they have in their solutions."

"With the integration of the Premium Compliance Guarantee into DocMagic's suite of services, significant lender risk is virtually eliminated," asserted Melanie Feliciano, chief legal officer at DocMagic. "DocMagic has developed the most advanced and effective compliance solution in the industry - and we've backed it with a solid guarantee we are proud to offer our clients."

About DocMagic:

DocMagic, Inc. is the leading provider of fully-compliant loan document preparation, compliance, eSign and eDelivery solutions for the mortgage industry. Founded in 1988 and headquartered in Torrance, Calif., DocMagic, Inc. develops software, mobile apps, processes and web-based systems for the production and delivery of compliant loan document packages. The company's compliance experts and in-house legal staff consistently monitor legal and regulatory changes at both the federal and state levels to ensure accuracy. For more information on DocMagic, visit http://www.docmagic.com/ .

DocMagic Twitter: @DocMagic https://twitter.com/DocMagic .

MEDIA CONTACT:
Joe Bowerbank
Profundity Communications, Inc.
949-378-9685
jbowerbank@profunditymarketing.com

To view the original version on Send2Press Newswire, visit: https://www.send2press.com/newswire/docmagic-unveils-new-premium-rep-and-warrant-offering-guaranteed-trid-compliance-up-to-5-million-2016-0216-02.shtml.

NEWS SOURCE DocMagic, Inc. :: This press release was issued on behalf of the news source (who is solely responsible for its accuracy) by and Copr. © 2016 Send2Press® Newswire, a service of Neotrope®.