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AllRegs: Directory

Mortgage Compliance, Underwriting Guidelines and Training Directory

 

Featured Listing

Bankers Advisory
 
 

Bankers Advisory

Bankers Advisory, Inc. is a Massachusetts-based audit & consulting company specializing in mortgage banking compliance and quality control. The firm was founded in 1986 by Anna DeSimone, a nationally known author and compliance expert.

Website:
Email: anna@bankersadvisory.com
Company Name Address Phone Contact Name
Bankers Advisory 375 Concord Avenue Belmont, MA 02478 (617) 489-2008 Anna DeSimone
 

 

Featured Listing

IDS, Inc.
 
 

IDS

IDS provides compliant and customizable closing documents, initial disclosures and fulfillment through our flagship doc prep solution idsDoc. IDS has been formulating the most flexible doc prep system for 20+ years, focusing on the development on its clients’ unique needs. Our compliance measures, LOS interfaces and superior customer service exceed our competition.

Website:
Email: tyler@idsdoc.com
Company Name Address Phone Contact Name
IDS, Inc.

11629 S 700 East Draper, UT 84094

(800) 554-1872 Tyler Sebresos
 

 

The Prieston Group  

The Prieston Group

The Prieston Group offers the mortgage industry's only fully integrated suite of fraud protection, mitigation and indemnification services. Since its founding in 1986, TPG has written coverage on more than 500,000 loans through its insurance brokerage, PBIS Insurance Services, and has paid millions in claims.

Website:
Email: lnelson@priestongroup.com
 
Company Name Address Phone Contact Name
The Prieston Group 75 Rowland Way, Suite 360 Novato, CA 94945 (415) 472-7500 x 103 Lynette Nelson
 
Veridocs  

United Guaranty

United Guaranty Corporation’s subsidiaries provide innovative, quality risk solutions that help mortgage lenders remain competitive while generating a profitable and responsible book of business for their stakeholders. Products include first-lien private mortgage insurance, most notably Performance Premium, our industry-leading risk-based pricing option, and risk management indices that measure loan risk and geographic quality. Distribution channels include national and regional mortgage bankers, credit unions and community banks, and builder-owned and Internet-sourced lenders.

Website:
Email: Steven Winokur
 
Company Name Address Phone Contact Name
United Guaranty 230 North Elm Street Greensboro, NC 27401 (800) 334-8966 Steven Winokur
 
Veridocs  

Veridocs

Veridocs not only validates government issued identifications, while searching multiple watch lists, but also provides document imaging and storage for other non-ID documents, tracks real-time known and unknown customer activities, automates reports and filings. The evolution of the Veridocs solution is enhancing productivity and customer service, not only to the gaming industry, but in law enforcement, telecommunications, health care and the entertainment industries, to name a few.

Website:
Email: info@veridocsinc.com
 
Company Name Address Phone Contact Name
Veridocs 2216 Young Dr., Ste.4 Lexington, KY 40505 (788) 988-0331