PROTECTING YOUR BUSINESS THROUGHOUT THE LOAN CYCLE
For more than four decades, First American CREDCO has been delivering the most widely available and accepted
credit reporting solution in the industry. Today, we offer a variety of customized products for every business challenge,
including comprehensive compliance solutions that protect you and your business throughout the loan cycle.
Ensure Compliance with State and Federal Mandates
- Satisfy requirements for CIP, OFAC, FACT Act, PATRIOT Act, and more!
- Monitor loan application process for potential areas of non-compliance
- Comprehensive Match & Append services for thorough data evaluation
- Credit Score Disclosures, Notice to Home Loan Applicants
Your Challenge. Our Solution.
A leader in consumer information services, First American CREDCO offers a wide range of integrated compliance
solutions that address today’s ever-changing local, state and federally mandated requirements. |
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