“Your Solution for Mission-Critical Corporate Filings”.
AcuFiles — Filings & Requirements
AcuFiles was built in response to requests from our existing clients and manages the complexity of corporate filings. Here are some of the Filings/Requirements that are managed by AcuFiles:
Federal Filings
- Adverse Action Sweep
- Bureau of Labor Statistics Report
- CFPB Nonbank Registry
- E-MCR-FC and RMLA Quarterly
- EPL/LDP and FHFA Lists
- GMEI Renewal
- HMDA Filing
- LMP Quarterly Reminder
- MERS: Annual Audit, Report, CRMS Quarterly
- NMLS Requirements: MCR Quarterly, CE Chart, Licenses, Financials
- SAM.gov Renewal, USPTO Registration (5 yrs) and others
Investor / Wholesaler Renewals
- Exclusionary List Review
- Insurance Certificate
- Financial Statements
- Others
GSE / Agency Filings
- HUD/FHA: Reporting Material Events, Annual Recertification, QC Default Ratios
- Fannie Mae / Freddie Mac: Annual Recertification, Instances of OFAC Matches, Data Breach Notifications, BSA-AML Incidents
- VA: Annual Renewal, Validation of VA Underwriting & SAR Staff Spreadsheet, IRRL’s Quarterly Report
- USDA: Annual Recertification and others
State Filings
- Activity Report, Advance Fee Agreement, Annual/biennial Report
- Anti Predatory Lending Database, Audited Financial Statements, CFL Report
- Commerce Tax, Consumer Credit Notification, CRMLA Report
- Default and Foreclosure Report, Excise Tax Return
- Fictitious Name (d/b/a) Renewal (1, 5, 10 yrs), Form 307 Annual Filing
- Franchise Tax & Public Information Report
- Fraud/Misrepresentation Report, GRMA Fees, Holden Report
- HR Quarterly Reports, Loan Report, Mortgage Log
- Mortgage Servicer Report, Payroll Reports
- Registered Agent Renewal, Repurchase Disclosure Report
- Servicing Notification, Supervised Report, Surety Bond Renewal (broker/lender/servicer)
- Tax and Wage Report, Workers Compensation Report and others
County / City Filings
- Alarm User Permit
- Annual Backflow Test
- Annual Fire Inspection
- Business License
- Business Personal Property Return
- Business Tax Certificate / Business Tax Receipt
- Fire & Fire Extinguisher Inspection (3 yrs)
- General Business License, Occupational Tax License and others
Corporate Management
- EEO-1 Report
- Main/Branch Office Lease & Insurance Renewals
- Privacy Notice & PMI Notice
- MCC Tax Filing
- Insurance Renewal: E&O Liability, Umbrella, Workers Compensation
- Business Continuity Testing
- MLO Licensing and others