Audit / Consulting

ATS Secured is a software solution that gives mortgage lenders and title agents the power to collaborate and share all communications and documents in one place, so they can conduct transactions faster, better and easier. Major benefits to title agents include automated, all-inclusive disbursements. Major benefits to lenders include powerful vendor management features and cash management. Users can employ digital signatures, identity verification (personal and business), vendor management, report generat...

Blue Ocean Global, LLC works with companies interested in the pursuing initiatives in the following area: 1) seeking to implement a managed services paradigm for all or part of their IT operations in order to achieve better performance and financial value for their budgetary dollar 2) seeking project management, design or implementation assistance in dealing with the challenges of implementing major change and/or transformation initiatives, 3) developing agile sales channels through development of social...

CBIZ & Mayer Hoffman McCann is a national accounting firm that assists title companies in their compliance with Best Practices.

Habif, Arogeti & Wynne, LLP (HA&W) has been recognized as a “Best of the Best Accounting Firm” in the United States. HA&W is the only CPA firm in the nation to provide ALTA Best Practices compliance benchmarking, readiness and assurance reporting through its ComplianceSuccess Program. HA&W’s ComplianceSuccess Program provides independent third-party assurance using CPA professional standards on attestation reporting, trusted by banking and financial institutions. Our fast track approach w...

Real Estate Legal Services Over 40 years experience

Hershorin & Henry, LLP was formed by a select group of experienced attorneys who shared a goal of providing excellent service and responsiveness to the needs of our clients. To attain these goals, the firm uses sophisticated legal skills with emphasis in litigation in the areas of business, real estate, medical malpractice, and employment, in addition to corporate and real estate transactions. Over 60% of the Firm’s work comes from clients who have been with us since our inception.

Huffstetler Law Offices was founded in 1989. Palmer E. Huffstetler, Jr. graduated from Wake Forest University School of Law in 1987, and returned to his hometown of Cherryville to open the firm. The firm now serves the tri-county area of Gaston, Lincoln, and Cleveland counties, offering a wide range of legal services. At Huffstetler Law Offices, our clients come first. Every client is treated with courtesy and is guaranteed effective representation. Our expertise and integrity have earned us a reputation...

Johnson Mapping Software is a national dealer for the NET Deed Plotter software (NDP). This NDP software allows the user to enter the calls of a Metes & Bounds (M&B) legal descriptions, then the NDP software draws the Shape and calculates the Area, But, most importantly it calculates the Closure or tells the user if the description did come back to where it started. This Closure calculation is critical to the "quality" of the legal description. With the information, the user can tell immediately ...

Law Firm with significant experience in (i) structuring RESPA compliant relationships among settlement service providers, (ii) defending mortgage repurchase demands, (iii) mortgage regulatory counseling and enforcement actions and (iv) title insurance litigation.

Consumer Financial Protection Bureau Compliance (CFPB) Consulting As banks, lenders, credit unions and other participants in the financial services industry have learned, the Consumer Financial Protection Bureau (CFPB) zealously exercises its authority. Further, they have learned that the CFPB's penalties have real teeth to them. For that reason, institutions and businesses across the country, including those located in Pennsylvania, New York and New Jersey, seek the experienced legal judgment offered by...

Minerva Title Advisors LLC (“Minerva”) is pleased to serve as a consulting resource to assist Title Insurance Agencies in the facilitation of compliance with ALTA’s Best Practices and other federal requirements, such as those brought about by the Gramm-Leach-Bliley Act of 1999. Best Practice compliance helps agents maximize their preparation for agent vetting services and will help with audits from lenders brought about under the Consumer Financial Protection Bureau's third party service provider audits ...

PYA is a Certified Public Accounting and Consulting Firm that assists title and settlement companies with the implementation of ALTA’s Best Practices Framework and certification. For over three decades, we have provided world-class support and delivered comprehensive services in compliance, assurance, and advisory to our clients. TITLE COMPANY SERVICE OFFERINGS • Development of policies and procedures that are consistent with ALTA’s Best Practices • Implementation of ALTA’s Best Practices Framework into ...

About QC Solutions QC Solutions is the developer of FullCircle Web-Pro Mortgage Quality Control Platform. FullCircle is robust and user friendly software that lenders and outsourcing companies can rely on to make their QC functions automated and reliable without major investments on their part. FullCircle is a web-based mortgage quality control platform that may be used for Pre-Funding as well as Post-Closing Reviews. FullCircle minimizes the effort required to complete all necessary functions of mortgag...

Secure Title Solutions offers a full array of risk management, compliance audit services, and reconciliations services to the Title Insurance industry. With over 50 years of combined experience, we can tailor a program to suit your needs a budget. Whether your a lender or title agent seeking Best Practice compliance reviews, an Underwriter seeking audit or forensic audit services, or an attorney or title agency seeking reconciliation services, we are your key to compliance and risk management.

Security Compliance Associates (SCA) has developed a On-Site Assessment service specific to the Title & Settlement Industry. Upon successful completion of an Information Security program assessment and remediation activities, a Certification will be issued: evidencing that your company meets current ALTA Best Practices Pillar No. 3 and applicable GLBA and FTC requirements. This Certification evidences your commitment to compliance and data security and prepares you for lender or regulator audits, in ...

At Streamline Consulting we provide innovative alternatives, solutions and opportunities for real estate title insurance companies nationally. Specialties: Software training, implementation and administration, RTF documents, custom reports, system analysis, site analysis, database maintenance, project management, product efficiency, immediate answers and assistance.

The Koogler Group is a nationally recognized educational services firm providing meaningful education programs and products for title insurance professionals. CEO Karen Koogler is the leading author/educator in the United States, offering CE/CLE programs throughout the country and specializing in Federal compliance, title agent licensure, and certification-level training that meets or exceeds current regulatory requirements. Of the 30+ textbooks she has written, the three most important to title insuran...

Provide legal services to lenders and brokers when sued or discipline is sought by a governmental agency. Audit companies for RESPA, TILA, CFPB, STATE and FHA compliance and represent them before governmental agencies on all issues related to mortgage loans.

Are you on the hunt for new methods, process automation, software & technologies to aid in complying with the ALTA Best practices to create a sustainable competitive advantage? You are NOT alone. ResWare, combined with WINDWARD’s passionate team, is the unparalleled, proven, industry-leading solution. Trusted by leading national agents, numerous underwriters, regional/state-leading title & escrow/sub-escrow/REO/real estate companies, & law firms, there is simply no match for our expertise. As...