Regulatory Compliance Gap Analysis

Are your current state servicing P&Ps up to regulatory and investor guidelines? CFPB and other regulatory bodies are now aggressively preparing for in-depth servicer reviews. A servicer’s ability to assist borrowers in a timely and efficient manner will be paramount to a successful regulatory audit. Key to that success is having well documented processes and procedures that are compliant from a regulatory perspective and repeatable. Let Newbold be the partner to your success.

Assess

Assess your current state of servicing operations from a regulatory, compliance and investor perspective.

Identify

Identify deficiencies in your processes and/or procedures across servicing.

Recommend

Recommend solutions through a collaborative engagement approach with stakeholder to discuss the issues and develop recommendations.

Present

Present ​recommendations to the responsible manager who accepts or rejects the proposal on the spot.

Develop

Develop a holistic plan of action that includes updating or creating new processes and procedures that are CFPB compliant to optimize your servicing operations.

About Newbold

Newbold Advisors, LLC is a consulting and professional services company serving institutional clients in the private and public sectors.

The firm’s mission is to deploy qualified people at competitive rates to achieve tangible results. Our goal is to earn every client’s trust by delivering results with integrity.

Headquarters Office

25400 US 19 N. #124
Clearwater, Florida 33763
info@newboldadvisors.com
(727) 535-2102

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