Funds Delivery

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  • Supports "Draw and Hold" Business Process;

  • Provides Pre-Funding Quality Control Compliance Audits including TRID Tolerance Levels, Qualified Mortgage Eligibility, HOEPA (Section 35 and 37),  State and Municipal High Cost/Anti-Predatory Laws and Regulations, Agency Fee Tests and VA Fee Restrictions;

  • Automates Funding/Wire Request and Reconciles Wire Breakdown with Closing Instructions;

  •  Facilitates Funding Authorization and eChecks;

  •  eVault Available Prior to Delivery of eNote through MERS Note Registry; and

  •  Paper Note Custodial Services Available.

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