BROKERS COMPLIANCE GROUP, an affiliate of 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 residential mortgage brokers and non-delegated mortgage correspondent lenders.
The Mortgage Broker Program is designed to create a Compliance Management System consisting of Mortgage Acts and Practices Policies and Procedures, Training and access to our group of Subject Matter Experts.
We offer our clients real world, practical solutions to mortgage compliance issues, emphasizing operational assessment and improvement, benchmarking methodologies, Best Practices, regulatory compliance, and mortgage risk management.
- Advertising Manual
- Anti-Money Laundering (AML) Program
- Appraiser Policy Statement
- Consumer Complaints
- Customer Identification Program (CIP)
- E-signature Procedures
- Fair Credit Reporting Act (FCRA)
- Fair Lending
- Identity Theft Prevention – Red Flags Rule
- Information Security Plan
- Loan Originator Compensation
- SAFE Act
- Privacy
- Quality Control Plan
- Real Estate Settlement Procedures Act (RESPA)
- Regulation B (ECOA)
- Social Media
- TRID
- Truth-in-Lending (TILA)
- Unfair/Deceptive and Abusive Practices (UDAAP)
- Vendor Management
- Additional Policies and Procedures required by MAP guidelines, as determined by BCG