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Financial Outsourcing Solutions

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Welcome

Financial Outsourcing Solutions (FOS) is a leading provider of internal audit, risk management and compliance services to financial institutions located in Pennsylvania, New Jersey, Maryland, Delaware, and New York.

 

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What's New

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12 Jul
2019
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The Call for Databases

The Call for Databases Already we check the OFAC database, which includes other watchlists.  We check the Department of Defense MLA database for persons opening new accounts https://mla.dmdc.osd.mil/mla/#/single-record and the SCRA database https://scra.dmdc.osd.mil/scra/#/single-record to assure …

Evelyn I. Dehmey

01 Jul
2019
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Must I Use the New URLA?

Must I Use the New URLA? What’s an URLA?  You’ve probably known it as Form 1003 or 65 or “Uniform Residential Loan Application.”  It’s the application you’ve been accepting for mortgage loans. Due to revisions …

Evelyn I. Dehmey