Mitigate RESPA risk and improve productivity.
MLinc assesses your relationships, ventures, and agreements with settlement service providers to determine attentiveness to HUD's anti-kickback guidelines (Section 8 of RESPA). The assessment includes the review of relevant documents, disclosures, agreements, policies and procedures, interviewing of selected client personnel to understand how the relationships work, identification of opportunities to mitigate risk and increase productivity by improving business models and practices, and reporting of all recommendations through your outside attorney to protect confidentiality.