SCRA Compliance Platform

Stop scrambling.
Start automating.

Civrel automates DMDC verification, eligibility determination, rate calculations, and audit documentation—so you can defend every decision when regulators come knocking.

$481M
DOJ recoveries since 2011
<10%
Eligible loans receive rate cap
$149M
Largest single SCRA penalty
The Compliance Gap

Enforcement is at an all-time high. Most institutions aren't ready.

The December 2024 DOJ/CFPB joint notification letter made it clear: institutions must proactively check the DMDC database—not wait for servicemembers to request benefits.

Yet fewer than 10% of eligible auto loans receive the required rate reduction. Most compliance teams still run manual DMDC lookups, track deadlines in spreadsheets, and draft letters in Word.

When examiners arrive, they scramble to reconstruct audit trails from fragmented records across email, shared drives, and institutional memory.

Recent DOJ Enforcement

USAA Federal Savings Bank
Failure to apply rate caps
$149M
2022
JPMorgan Chase
Wrongful foreclosures
$56M
2012
Wells Fargo
Wrongful foreclosures
$24M
2016
Westlake Financial
Wrongful repossessions
$985K
2021
Total DOJ recoveries since 2011 $481M+
Platform Capabilities

One platform for the entire SCRA lifecycle

From intake to resolution—verification, eligibility, calculations, deadlines, and documentation. Built for banks, credit unions, mortgage servicers, auto lenders, property managers, and law firms.

DMDC Verification

Single and batch lookups against the Defense Manpower Data Center. Real-time active duty status with verifiable certificates.

Eligibility Engine

Statutory logic for every protection: rate caps (§3937), foreclosure (§3953), repossession (§3952), default judgments (§3931).

Rate Calculations

6% cap calculations for simple, amortized, and revolving credit. Retroactive refund calculations with full audit trail.

SLA Tracking

Configurable deadline monitoring with visual status indicators and automated alerts before you miss a deadline.

Document Generation

Template-driven letters with statutory citations for acknowledgment, approval, denial, and rate adjustment.

Handoff Exports

Structured exports for core banking, loan servicing, general ledger, and regulatory reports.

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Mario Bailey

Built by Mario Bailey, U.S. Air Force veteran. Saw the gap between what servicemembers are entitled to and what institutions can realistically track. Built Civrel to close it.