Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP
Brokers Compliance Group, Inc. is the first full-service, mortgage risk management firm in the United States that specializes exclusively in outsourced mortgage compliance and offering a full suite of services to independent mortgage professionals.
Pioneers compliance solutions for residential mortgage compliance!
Policies And Procedures (Include)
- Advertising , Marketing & Web Content
- Anti-Money Laundering Program (AML)
- Anti-Steering
- CAN-SPAM
- Customer Identification Program (CIP)
- Consumer Complaints and Resolution
- Consumer Privacy & GLBA
- Customer Identification Program (CIP)
- Fair Credit Reporting Act
- Fair Housing Act
- Fair Lending
- Flood Insurance
- Identity Theft Prevention – Red Flags Rule
- Loan Originator Compensation
- National Mortgage Licensing System & Registry (NMLSR) (SAFE)
- Privacy
- Quality Control Plans
- Real Estate Settlement Procedures Act (RESPA)
- Records Retention
- Regulation B (ECOA)
- Social Media
- Truth-in-Lending (TILA )
- TILA/RESPA Integration Disclosure (TRID)
- Unfair/Deceptive Business Practices (FTC)
- Vendor Management
Questions? Compliance@BrokersComplianceGroup.com
We offer our clients real world, practical solutions to mortgage compliance issues, emphasizing operational assessment and improvement, bench-marking methodologies, Best Practices, regulatory compliance, and mortgage risk management.