Have You Heard From a Regulator?

Institutions regulated by the Dept of Treasury, OCC, OTS, NCUA or CFPB have to worry about independent validation of every model that they use, especially AVMs, which can have such a significant business impact.

We regularly help banks and credit unions who have had a regulator inquire about their use of AVMs. Even if a regulator has identified findings in an MRA, we can help. 

We can help in two ways:

  1. Satisfying the need for independent validation of AVMs
  2. Consulting on compliant use of AVMs, including policies and procedures around their use and the implementation of best practices

Contact us at 800-240-1049 Or 805-421-5056, or


Or, use this form to ask a question

Contact us re: AVM Regulation