Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP
Our due diligence procedures provide a full analysis of all material information pertinent to a residential mortgage loan origination. Our loan review services help clients understand loan-level risks when buying, selling or managing portfolios.
We work to understand clients’ needs and develop an appropriate review scope, considering factors such as the client’s history and experience with the seller, the seller’s size and experience, the representations and warranties to be provided to the buyer, the type of loan and the quality of the data.
Whether you purchase loans from several originators or originate loans for further sale to investors, we can help you on your pre-close and post-close audits, due diligence, quality control and assurance needs.
In addition to keeping our clients apprised every step of the way, our findings are often drafted in a written report and presented to executive management in a manner that facilitates quick but well informed decisions. We provide independent expertise and have the capacity to be both flexible and responsive in accordance with your due diligence needs.
Our staff consists of professionals experienced in underwriting, servicing and loan originations. All reviews are conducted to validate compliance with federal, state, and local regulations, and include a evaluations of the guidelines of Fannie Mae, Freddie Mac, Ginnie Mae, FHA, VA, and various private investors.
We can receive all your information electronically as well as through physical files. Our advanced work-flow methodologies enable a cost effective and expeditious solution to all due diligence requirements.