Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP
The information contained in the Lenders Compliance Group, Inc., Brokers Compliance Group, Inc., Servicers Compliance Group, Inc., Vendors Compliance Group, Inc., and LCG Quality Control, Inc. (collectively, “Lenders Compliance Group”) Website is provided for informational purposes only, and should not be construed as legal advice on any subject matter.
No recipients of content from this site, clients or otherwise, should act or refrain from acting on the basis of any content included in the Website without seeking the appropriate professional advice on the particular facts and circumstances at issue in the recipient’s state. The content of this Website contains general information and may not reflect current legal or regulatory developments. Lenders Compliance Group expressly disclaims all liability in respect to actions taken or not taken based on any or all of the content of this Website.
Lenders Compliance Group is a risk management firm, not a law firm. The guidance provided by Lenders Compliance Group is not legal advice or legal opinion on any specific facts or circumstances. Lenders Compliance Group provides a full range of guidance in regulatory compliance, financial services investigations, due diligence, financial transactional reviews, and a range of audit services for banks and non-banks. Our cross-disciplinary teams include subject matter experts, whose expertise is in mitigating various risks, such as regulatory, strategic, operational, cybersecurity, enforcement, compliance, reputational, and financial risks. Lenders Compliance Group is nationally recognized for providing guidance in the full range of federal and state consumer credit and banking laws. Such guidance is provided by Subject Matter Experts in all areas of mortgage banking, consisting of Directors; Group Administrators; Compliance Managers and Consultants; Compliance Attorneys, Analysts, Auditors; and Operations Specialists.
Lenders Compliance Group makes no guarantee that its Website content is up to date, accurate, or complete, and you should not rely on it in making any decision, taking any action, or refraining from taking any action.
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Lenders Compliance Group does not necessarily endorse, and is not responsible for, any third-party content that may be accessed through this Website.
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP