Compliance Documents Related Resources | Wolters Kluwer Financial Services
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    Mortgage Kits

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    Compliance Management Services

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    Case Studies

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    Dispute Affidavit Automation  

    Dispute affidavit transactions, including credit and bank card fraud, credit and debit card disputes, and Automated Clearing House (ACH) disputes are sometimes time-consuming and laborious, with extra steps that take valuable resources. But, you can get through them with streamlined steps and a minimal number of obstacles if you readjust your process. Here’s one scenario where a bank is finding a simpler way to handle dispute affidavits.

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    Mortgage Servicer Automates Loan Modification Process to Reach More Homeowners

    When a mortgage servicer wanted to more proactively identify and service the borrowers who qualified for a loan modification, they sought a complete solution to help them manage the significant increase in transaction volumes. In an effort to streamline their loan modification processes from beginning to end, the mortgage servicer turned to Wolters Kluwer Financial Services to shorten turnaround times, increase capacity, reduce risk, and automate manual processes.

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    Mortgage Information Kits Help Educate Home Buyers and Expedite the Entire Lending Process

    When a large financial institution realized it was missing a prime opportunity to connect with mortgage borrowers, it sought a solution that would make the entire lending process more “customer-centric.” The financial institution implemented Wolters Kluwer Financial Services’ mortgage information kits to help educate borrowers about the entire mortgage process; expedite the application process to close more loans; provide consistent marketing materials/brand identity across all branches; and ensure that all disclosures are compliant and provided to borrowers as required.

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    White Papers

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    e-Disclosure: Answering Challenges Faced by Today’s Mortgage Lenders

    A benefits and best practices guide to e-Disclosure.

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    Notice of Default Compliance is Facing Increased Scrutiny: Are You Prepared?  

    Today, servicers are faced with the need for greater transparency and accountability as well as increasing pressure to immediately remedy any weaknesses in their servicing practices. By partnering with an experienced, trusted provider who already has processes in place to manage pre-foreclosure notification compliance from start to finish, servicers can successfully meet whatever scrutiny comes their way.

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