System for proactively and periodically identifying noncomplianc

Details System for proactively and periodically identifying noncomplianc System for proactively and periodically identifying noncomplianc

1995-05-11

1997-04-22

Weinhardt, Robert A.

Boots, shoes, and leggings

364400, 395231, 395503, G06F 1760

Patent

active

056234031

ABSTRACT:
A computer-implemented system for proactively and continuously monitoring the compliance of property transaction agents with government registration laws and regulations includes methods and apparatus for receiving on a periodic basis at a central monitoring computer, information regarding property purchases from computers at financing sources, and information regarding property registrations from computers at a governmental entity. The central monitoring computer compares the two sets of information at periodic intervals, detects instances where there are missing or late registrations, or errors in registration information. The governmental entity sets parameters in the central monitoring computer for determining which detected information should be flagged for further attention. The central monitoring computer generates reports of the flagged records to allow the governmental entity to take appropriate action against the agents who were involved in the registration process for failing to comply with the government laws and regulations. The central monitoring computer also automatically generates communications to the noncompliant agents based on the parameters.

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