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
  • 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

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.