- US Bankruptcy Code
Compliance Guard Monitoring
Compliance Guard - Monitor
Automated checks on active borrowers for bankruptcy, deceased, SCRA (active duty military) and natural disasters (FEMA relief zones). When there’s a hit for an active borrower, we’ll notify you and create a case to review in your CRM.
Compliance Guard - Rules
Our proprietary, rules-based engine that checks outbound servicing and collections-related communications against federal and state laws for first-party servicing. If any communications would violate one of those laws, Compliance Guard will recommend blocking the communication attempt. We’ll provide you with default rules, but you can program custom rules if you choose.