ARM loan independent reviews make sense for two reasons:

TCA ARM loan independent reviews are likely to increase lender income, in spite of the fact that most bankers believe an ARM review will result in significant refunds to borrowers.

Because of undetected undercharges we have found, TCA clients have boosted annual earnings between $25,000 and $120,000, dependent on loan portfolio size, after an ARM review.

Regulators like proactive compliance programs and regard the use of outside professionals conducting ARM reviews as an indication that management is committed to compliance.

Truth in Lending restitution can be an issue, too. When we've been involved in TIL restitution cases, TCA has saved Regulatory Compliance Manager members an average of $30,000 in payments.

2846 N. Mildred Avenue, Suite 150 Chicago, Illinois 60657-5052 Tel: 800-934-REGS fax: 773-525-8507
Email: info@tcaregs.com Website problems: Webcheck@tcaregs.com
Copyright 2012