Lenders Compliance Group
® is the first full-service, mortgage risk management firm in the United States specializing exclusively in outsourced mortgage compliance and offering a full suite of services to support mortgage banking for banks and non-banks. 

We are pioneers in outsourcing solutions for mortgage compliance.

Our exclusive focus is on the regulatory compliance issues affecting residential mortgage loan originations. We are actively engaged in monitoring the mortgage industry’s ever-changing laws and regulations.

Our professionals have an average of 25 years in mortgage banking, consisting of subject matter experts, attorneys with considerable compliance experience, former regulators, and compliance executives who have implemented comprehensive risk management programs.

Our Clients are:
  • Federally Regulated and State Chartered Banks
  • Mortgage Company - Bank Subsidiaries
  • Mortgage REITs
  • Mortgage Bankers
  • Mortgage Brokers
  • Warehouse Banks
  • Correspondent Lenders
  • Wholesale Lenders
  • Servicers
  • VA Agents and Lenders
  • HUD/FHA Supervised and Unsupervised Mortgagees
  • FHA Mortgage Brokers
For many clients, we provide a complete regulatory compliance program that includes risk assessments as well as program and platform development.

We are focused on compliance methodologies that support mortgage loan origination sales within the requirements of federal, state, and local law.

Each institution we serve is not only unique with respect to size, but also with respect to products, complexity, and business strategy.

Our professionals work closely with management to tailor our services to meet these requirements.