FLD Produces Reports for CFPB Compliance
National mortgage fraud prevention company, First Line Data, has begun promoting it’s Closing
Agent Insight, Know Your Employee Report, and Loan Officer Screening Report in order to
provide its customers with the proper tools needed for CFPB compliance. The reports are
designed to be more streamlined and cost-effective than other market alternatives that charge
$99 or more for a background check.
“We made the move to offer these reports to our existing customers so that they can meet their
new compliance needs, effectively screening loan officers, closing agents, and employees.
Combined with the third party review reports we already provide, they are able to achieve some
cost savings,” said Director of Operations, Kellan Flynn.