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Current company Validox - Valuation Compliance Third Party Oversight Audit And Review Services For Lenders & Amc\'s
Financial Services · 6 employees · Founded 2015 · American Fork, Utah, United States
Valuation Vendor Compliance Solutions for Appraisal Management Companies, Mortgage Lenders, Banks, Credit Unions, Secondary Mortgage Market Investors and related entities. AMC & Lender Services Include: Individual State Required USPAP Reviews (Random Production and Appraiser Specific) Including: 2% TX Rule 22 159 §1104 Annual Production USPAP Reviews CO Rule 18.1 Annual Appraiser USPAP \'Doubles\' KS AMC 58-4704; 117-20-7 Annual 5% Minimum Rule NC-NM-NV-OK-MI-MT-WV Annual USPAP Requirements CA-MN-PA-IL-GA-MD-LA-FL-WY and all Other State Regulations for Annual & Periodic Appraiser Panel USPAP Compliance Review Requirements Validox AMC Compliance and Third Party Oversight Solutions for Lenders and their AMC\'s (Monthly AMC Monitoring, Overall Compliance Review & Certification for Lender Third Party Requirements -Compliant with CFPB, OCC, NCUA, FDIC, FRB, FNMA, FHLMC, HUD) Appraisal Management Company Monthly Good Standing Reporting Validox Solutions are consistently more robust and significantly less expensive compared to other industry solutions. Validox assists appraisal management companies to comply with all individual state appraiser board requirements regarding USPAP compliance reviews, USPAP failure remediation tools and appraiser panel management. Validox assists in providing all our clients with compliance to: CFPB 2012-03 ‘Srvs Providers; 2013-06’ Responsible Bus Conduct: Self Policing, Reporting, etc;OCC 2013-29 ‘Third Prty Relationships’; NCUA Letter 07-CU-13 ‘Evaluating Third Party Relationships’; FDIC Guidance for Managing Third-Party Risk; FFIEC Appraisal & Evaluation Guidelines 12-10 Title XI FIRREA OIG -14-034 ‘OCC’s Review of Banks’ Use of Third Party Service Providers Is Not Sufficiently Documented’; lnteragency - Min Requirements for AMC\'s; FNMA- Selling Guide 2015; Appraiser Quality Monitoring FAQ’s July 2014; Appraiser Quality 2014 HUD- Mortgagee Ltr 09-28;State Appraiser Boards - All States