Help / Surveys & Search Help

Available Survey Criteria

Criteria are the values used to Build Your Surveys in Winnow.

Specific criteria, like Product Type and Jurisdiction, are required to build a survey. Others are optional and can be applied while building your survey or from your results. Product-specific criteria are only available when a specific product type value is selected. Ex: Property Type for Mortgages.

You can’t change the required criteria after saving your survey because doing so could result in an entirely new survey. Changeable values are listed on the left sidebar of your survey results page. To change an unsaved survey’s required criteria, click the Edit link in the Options dropdown menu (it’s the … icon at the top right of the page).

Required Criteria

Product Type

  • All Products

  • Mortgage

  • Auto Financing

  • Credit Cards

  • Consumer Financing

  • Commercial Lending

  • Money Transmitter

Loan Phase / Subject Matter

Loan Phase

  • Marketing / Advertising

  • Authority To Do Business (License, Charter, Etc.)

  • Authority To Do Business (License, Charter, Etc.) - Triggers

  • Origination

  • Servicing

  • Unique to Default / Loss Mit.

Subject Matter

  • Ancillary Products

  • Privacy / Data Security

  • Military / Servicemember

  • Debt Collection

  • Reverse Mortgages

  • High Cost

  • Higher Priced (Subprime)

  • Notary and Electronic Documentation / Signature

  • UCC

Product Type specific.

Jurisdiction

  • All 50 U.S. States & District of Columbia

  • Federal

  • U.S. Territories (coming soon)

Optional Criteria

Entity Type

  • Federal Credit Union

  • Federal Thrift

  • National Bank

  • Non-Bank / Non-Credit Union

  • State Chartered Bank

  • State Chartered Credit Union

  • State Chartered Thrift

Fixed / Adjustable Rate

  • Adjustable Rate

  • Fixed Rate

Lien Position

  • First Lien

  • Junior Lien

Loan Amount

  • Minimum Value

  • Maximum Value

Loan Category

  • Autodialer

  • Disclosures

  • Do Not Call

  • Email / Fax

  • Fees

  • General Telemarketing

  • Home Solicitation

  • Lease

  • Practice Restrictions

  • Print (Electronic or Hard Copy)

  • Record Retention

  • Refunds

  • Sales

  • Secured Transaction

  • Trade Name, DBA, and Signage

Loan Phase / Subject Matter specific.

Loan Purpose

  • Consumer

  • Agricultural

  • Commercial

Loan to Value (LTV)

  • Minimum Value

  • Maximum Value

Occupancy Status

  • Primary

  • Secondary

  • Non-Owner Occupied

Open / Closed End

  • Closed End

  • Open End

Property Type

  • Single Family

  • Condominium

  • Co-op

  • Multi-Family

Purchase / Refinance

  • Purchase

  • Refinance