RESPA §8 Compliance Validator

by recued-core v1 action

Validates settlement statements against RESPA §8 and TRID tolerance rules, extracting and classifying referral fees and fee deltas.

Process (12 steps)

■ hashed hash_replace

Anonymize sensitive fields for safe AI processing

✦ extracted ai-extract

AI extracts structured fields from data

✦ classify_fees ai-classify

AI classifies data into one of the given categories

✦ check_tolerances ai-classify

AI classifies data into one of the given categories

■ restored hash_restore

Restore anonymized fields back to real values

■ non_permitted_fees filter

Filter by condition

■ exceeding_tolerances filter

Filter by condition

■ referral_ok compare

Check if non permitted fees is empty

■ tolerance_ok compare

Check if exceeding tolerances is empty

■ provider_list_ok compare

Check if extracted service provider list present equals

■ booklet_ok compare

Check if extracted special info booklet delivered equals

■ checklist to_checklist

Format results as an actionable checklist

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Output

checklist checklist

Configurable at install. Defaults shown — change anytime in the extension.

tolerance preset choice = TRID_standard (TRID_standard, HUD_legacy)

12 steps 1 configurable settings recipe_id: validate-respa-compliance-settlement

If the webclient is not paired yet, copy validate-respa-compliance-settlement and paste it after pairing.