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
Company Details
- Employees
- 7
- Founded
- -
- Address
- 125 E. Main St #503, American Fork,ut 84003,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- validox.com
- Keywords
- State Appraisal Board USPAP Compliance Reviews, AMC & Lender Audit Solutions, Appraiser Panel Due Diligence, Mortgage Lender Third Party Compliance Solutions, Monthly AMC Good Standing Reporting, Exceptional Service & Fast Completions, Low Cost Industry Leader.
- HQ
- American Fork, UT
Validox - Valuation Compliance; Third Party Oversight; Audit And Review Services For Lenders & Amc's Questions
Validox - Valuation Compliance; Third Party Oversight; Audit And Review Services For Lenders & Amc'S's website is validox.com
Validox - Valuation Compliance; Third Party Oversight; Audit And Review Services For Lenders & Amc'S's LinkedIn profile is https://www.linkedin.com/company/validox
Validox - Valuation Compliance; Third Party Oversight; Audit And Review Services For Lenders & Amc'S has
7 employees.
View email and phone details for 7
employees at Validox - Valuation Compliance; Third Party Oversight; Audit And Review Services For Lenders & Amc'S.
Validox - Valuation Compliance; Third Party Oversight; Audit And Review Services For Lenders & Amc'S's industry is
Financial Services
Validox - Valuation Compliance; Third Party Oversight; Audit And Review Services For Lenders & Amc'S's top competitors are
Axis Business Consultants, Llc - Pittsburgh, Pa,
Velox Valuations Llc,
Appstar,
Zenith Cfd Ltd,
Title Data, Inc.,
Pelican Point Investment Group, Llc,
Home Organization Llc,
Corporate Settlement Solutions,
San Diego Wave Fútbol Club,
Abrams Garfinkel Margolis Bergson, Llp (Agmb).
Validox - Valuation Compliance; Third Party Oversight; Audit And Review Services For Lenders & Amc'S's categories are Financial Services
Validox - Valuation Compliance; Third Party Oversight; Audit And Review Services For Lenders & Amc'S's founding year is 2015
