• Link to X
  • FREE NEWSLETTER SIGN UP
Phone : 866-602-6660
LENDERS COMPLIANCE GROUP
  • LCG Home
  • Home
  • Solutions
  • Compliance Support
  • Mortgage Compliance
  • Policies
  • Contact Us
  • Menu Menu

Solutions

Monthly & Hourly Compliance

Ongoing regulatory compliance guidance:

  • Cost effective monthly or hourly compliance support.
  • Dedicated Compliance Manager.
  • Applicable federal, state and local regulatory compliance.
  • Compliance Administration Guidance.

Request Information

Quality Control

Auditors evaluate each sampled loan file to determine whether the file meets applicable agency and program guidelines for:

Fannie Mae, Freddie Mac, FHA, VA, USDA/RHS, FHLB, HECM, HELOCs

Special Offer: Free QC Plan – Ask for Details!

Low Cost

Hands-On

Quick Turn-Time

Request Information

AML Test Audit

We are the first audit firm to provide AML Audit Tests for Mortgage Brokers!

Testing annually is recommended, but not later than every eighteen months.

An audit of the procedures must be conducted either internally, in accordance with FinCEN guidelines.

Request Information

AML Training

  • Live Training Topic: Anti-Money Laundering Program
  • Deliver Method: Webinar
  • Small or Large Organization
  • Registration List
  • Attendee List
  • Video Presentation
  • Presentation PDF Slides
  • Attestation of Training
  • Webinar Reminders

Request Information

AML Written Program

Mortgage Brokers and Mini-Correspondents must develop and implement written programs to report potential money laundering, fraud, and other criminal activity to the government in Suspicious Activity Reports, or SARs. A financial institution must report on transactions where it “knows, suspects, or has reason to suspect” that the transaction or pattern of transactions.

Request Information

Policies and Procedures

The largest collection of compliance policies for Mortgage Brokers and Mini-Correspondents!

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.

Our policies and procedures support the applicable regulatory requirements as well as meet the needs of the loan originator’s business model.

Request Information

Quality Control

Auditors evaluate each sampled loan file to determine whether the file meets applicable agency and program guidelines including, but not limited to: FANNIE MAE, FREDDIE MAC, FHA, VA, USDA/RHS, FHLB, HECM, HELOCS, PORTFOLIO.

Policies and Procedures

Real world, practical solutions to mortgage compliance issues, emphasizing operational assessment and improvement, benchmarking methodologies, Best Practices, regulatory compliance, and mortgage risk management. Our policies and procedures support the applicable regulatory requirements as well as meet the needs of the loan originator’s business model.

Mini-Correspondent

Policies, procedures, and requirements relating to mini-correspondent loan originations and applicable mortgage acts and practices

AML Testing

Test the adequacy of the Residential Mortgage Lender and Originator to manage FinCEN’s anti-money laundering program and its compliance in filing Suspicious Activity Reports (SARs).

Review management’s commitment to implement effective monitoring and reporting systems.

  • BCG Solutions
  • Compliance Support
  • Contact Us
  • Mortgage Compliance
  • Policies
LENDERS COMPLIANCE
blue shade
BROKERS COMPLIANCE
light blue shade
SERVICERS COMPLIANCE
pink shade
VENDORS COMPLIANCE
green shade
LCG QUALITY CONTROL
orange shade

Lenders Compliance Group®

Creating a Culture of Compliance®

MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP

FREE NEWSLETTER SIGN UP
FREE NEWSLETTER SIGN UP
  • Follow Us
  • Terms
  • Privacy
  • Copyright
  • Disclaimer
Scroll to top Scroll to top Scroll to top