Credit Union

SettlementOne understands that the needs of Credit Unions, while similar to those of other lending institutions, are unique. Credit Unions striving to stay competitive must maintain high levels of member service, increasing focus on innovative new products for members and reducing operational expenses.

SettlementOne’s consumer lending division creates and implements new strategies for increasing loan volume while maintaining compliance with state and federal regulations. SettlementOne’s solutions cover OFAC, Fraud and Red Flag compliance, protecting both your members and your organization.

Advantages:

Fannie Mae LQI Compliance
Proactively comply with Fannie Mae's Loan Quality Initiative without disrupting the flow of business through SettlementOne's platform.

Credit Services
Benefit from working with one of the nation’s largest resellers of credit data, including guaranteed cost savings on credit reports

Free Error Correction
Permanently fix credit errors for borrowers at no cost.

Property Valuation
Quantify collateral risk and determine true value with SettlementOne’s innovative valuation products.

Tax Verification
Quickly and accurately verify a borrower’s income directly with the IRS.

Compliance
Reduce liabilities and limit fraud at the application level with SettlementOne’s compliance solutions.

Red Flag
Maintain compliance with the FTC’s Red Flag regulations and protect your organization from identity theft with SettlementOne’s automated Red Flag Detect.

Flood
Expedite your flood determination requests by utilizing the latest technology from SettlementOne.