
WFG offers support through the WFG Blocks Program by helping title agents build and expand upon their compliance program. This program was created to help title agents as well as their customers who are faced with the new compliance requirements of the Dodd-Frank Act and the Consumer Financial Protection Bureau (CFPB).
Assistance with Regulatory Audits
- Experienced consulting services for State DOI and DFI Audits
Compliance/Audit On-call Resources
- Questions on ALTA Best Practice, TRID and CFPB Requirements
- Department of Insurance (DOI) Audit Assistance
- Guidance with Escrow Trust Reconciliation Issues and Lender Requirements
Lender Vetting Questionnaires
- Creation of a basic package and assistance with distribution during initial lender contact
- Preparation, handling and response to Lender Vetting Questionnaires
Lender Audits
- Preparation, handling and response to Lender Audits
Reconciliation Services
- A review of your escrow account(s) that includes Trial Balance Report, Reconciliation Summary, Pending Debits, Credits and Summary Page
- Dormant funds research which includes dormant trial balance files and outstanding checks
WFG Compliance Management System (CMS)
- Offers an extensive library of policies and procedures
- Easy-to-use system that provides the ability to co-brand policies to fit your needs
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