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Compliance
Pre-Dodd-Frank Compliance

AMC provides residential mortgage compliance reviews for non-newly originated loans. AMC, through its proprietary compliance rules engine, has the ability to provide insight into the differing federal, state, and local requirements that may have been applicable at the time of origination.

Examples of areas covered by AMC's compliance testing include: Federal Truth in Lending Act (TILA), as amended by HOEPA (High Cost), Real Estate Settlement Procedures Act (RESPA), Fannie Mae points and fees limitations, and state, county and municipal laws and ordinances that were enacted to combat predatory lending.

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Review types:

Pre-Dodd-Frank Compliance
Legacy compliance testing for older loans

Ability to Repay & Qualified Mortgage
New requirements for 2014

Non-QM
Subject to ATR

Other CFPB Final Rules
Non-ATR/QM related requirements


AMC clients include

Mortgage Originators Asset Backed Originators Banks Servicers Hedge Funds Insurers REITs RMBS Issuers Asset Backed Issuers Warehouse Lenders Law Firms
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