March 2016 - RIP Dodd Frank

TheMReport — News and strategies for the evolving mortgage marketplace.

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40 | TH E M R EP O RT Special Advertorial Section COMPLIANCE COMPANY INDEX Inco-Check, Inc. Corporate Profile Inco-Check provides critical decision support tools and services for leading mortgage companies, banks, and lenders nationwide. Inco-Check empowers its clients by assisting them in the assurance of mortgage integrity by providing mortgage, quality control, and fraud prevention services. Company history Inco-Check was one of the first few companies to provide direct verifications of income and identity through government agencies. Inco-Check from there recognized the need for quality control and compliance and has evolved into a leader in providing quality control and compliance software and services. Regulatory Compliance Inco-Check provides regulatory compliance reviews for the mortgage industry for mortgage loans, from origination to servicing. Reviews include federal and state compliance to applicable regulations. Business Lines, Services, and Products Inco-Check provides origination and servicing quality control reviews, quality control management and auditing software (QC Ally), 4506T, and social security verification services. Geographical scope and coverage Inco-Check services banks and lenders of all sizes in all 50 states. The company is a U.S.-based brick- and-mortar company with its headquarters based in Irvine, California. Inco-Check does not offshore any of its services. Key Features/Benefits Inco-Check is a service provider known for exceptional quality and customer service. The Inco- Check team is experts in the mortgage industry, and the company only hires the best of the best to work with clients. Competitive Advantage Experts who are highly experienced in the mortgage industry provide Inco-Check services and products. The company only hires auditors who generally have 10 years of experience or more with most having over 20 years of experience in the industry. You can pick up the phone and reach any employee—from the company's compliance officer all the way to the President. Clients appreciate the direct access to Inco-Check's leadership and industry experts. Added Value to Clients Inco-Check builds relationships with its clients. Its core business offering is quality control. Inco-Check partners with clients to provide quality services that they can use to improve the quality of their companies, which in turn drives increased efficiency and profitability. Key to Success Quality services, products, and extraordinary customer service. Inco-Check wants its clients to succeed, and the team treats clients as they would want to be treated. KEY PERSONNEL John H. Lentz President, CEO Kyle Alkema President, Fraud Prevention Donna Burkhard Gibson President, Quality Control and Compliance STAFF 50-75 employees CONTACT INFORMATION 16 Technology, Suite 159 Irvine, CA 92618 Phone: 949.453.4580 Email: Web:

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