Compliance

Today's highly regulated markets make it essential to keep up with and act on complex and ever-changing federal regulations, including Red Flag Regulations, the Office of Foreign Assets Control, (OFAC), USA PATRIOT Act,

Community Reinvestment Act (CRA) and more. Enhance your compliance efforts and streamline internal processes with high-quality data, powerful analytical tools and sophisticated innovations.

Develop and maintain a comprehensive identity theft prevention program to help meet Red Flag Regulation Guidelines using TransUnion's verification and authentication solutions. Improve identification of suspicious transactions by using the OFAC Name Screen to run applicants against a U.S. Treasury Department database. To help your efforts in complying with federal lending regulations, take advantage of Geo Code (sourced from the most recent census data) to obtain geographical details on your loan portfolio. In addition, you can use Lender Score Disclosure to automatically mail letters informing consumers about their credit scores, saving time and compliance resources.