At Carleton, we believe service providers to the financial industry must be more than vendors. They need to be actively-engaged partners. Partners don't just collaborate. They stand behind their clients. That's why we established an important professional service called CarletonAudit®. CarletonAudit® provides a credible independent validation and audit review of consumer loan calculations.
Carleton's experienced Compliance department provides confidential audit services that include loan transaction analysis and validation against specific federal and state regulations.
CarletonAudit® service provides a credible independent validation and audit review of consumer loan calculations as recommended by CFPB. CarletonAudit® Loan Suite of Software and compliance solutions used by lenders nationwide. CareltonAudit provides the proper auditing controls necessary to make sure your loan origination and servicing software, provided by third-party vendors or developed internally, are fully compliant with all applicable federal and state regulations. This service can also be used to verify calculation compliance when purchasing loan portfolios.
The loan calculation compliance review includes the following audits:
To order, please call 574-243-6040 to speak with a Sales Representative.