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Mortgage Regulatory Compliance and Audit Support

Open

State & Local

Response Deadline07/07/2035, 10:00:00 AM PDT

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

AI Contract Overview

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The Mortgage Regulatory Compliance and Audit Support subcontract involves providing independent review and compliance monitoring for prime contractors working on Oregon Housing and Community Services Department lending projects. The selected provider will be responsible for conducting periodic audits of loan files to ensure strict adherence to GSE and Department guidelines, monitoring BSA/AML certifications, and maintaining compliance with fair lending and HMDA reporting requirements. Successful execution of this contract requires specialized knowledge of FIRREA and GSE responsible lending guidelines to deliver accurate compliance audit reports and certifications. The work is centered in Salem, Oregon, and falls under NAICS code 541219, focusing on high-level regulatory oversight and risk management for state housing initiatives.

General Info

Compliance monitoring and loan file auditing for Oregon Housing and Community Services projects.

Agency

Oregon → Housing and Community Services Department

NAICS

541219 - Other Accounting Services

Place of Performance

Salem, OR, 97310-1226, USA

Set-Aside

NONE

Documents

0

No documents available

Documents will appear here when they are available.

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Timeline

PostedJun 25

subcontract

Response DeadlineJul 7

Submission deadline

Response Deadline

07/07/2035, 10:00:00 AM PDTin over 8 years

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Organization & Contact Information

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AgencyOregon → Housing and Community Services Department

ContactsNo contacts available

OfficeN/A

Organization / AgencyOregon → Housing and Community Services Department

Office AddressN/A

ContactsNo contact information available

Full Description

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Performs independent review and compliance monitoring for prime contractors on Oregon Housing and Community Services Department (OHCS) lending projects. Conducts periodic audits of loan files for GSE and Department guideline adherence, monitors BSA/AML certifications, and ensures fair lending and HMDA reporting compliance. Requires knowledge of FIRREA and GSE responsible lending guidelines. Delivers compliance audit reports and certifications.

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