Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP
Lenders Compliance Group is the first and only risk management firm in the United States, offering the Compliance Tune-up®.
Indeed, the terminology itself – the “Compliance Tune-up” – is ours!
Each Compliance Tune-up® reviews a department or function in mortgage banking.
The Compliance Tune-up® series provides the risk assessment and self-evaluation to satisfy the Second Line of Defense.
We developed the Compliance Tune-up® to satisfy the monitoring needs of financial institutions for cost-effective and actionable compliance solutions.
Below is a list of a few selected Compliance Tune-Up® reviews.
You can also select from a wider list of our Compliance Tune-Up® solutions here:
AIR Tune-up®
Appraiser Independence
BCP Tune-Up®
Business Continuity
CFPB Tune-up®
CFPB Examination Readiness
CMS Tune-up®
Compliance Management System
Cyber Tune-up®
Cybersecurity
Disaster Recovery Tune-Up®
Disaster Recovery
ECOA Tune-up®
Equal Credit Opportunity Act
EFE Tune-up®
Elder Financial Exploitation
E-Sign Tune-up®
Electronic Signatures
MORA Tune-up®
Fannie Mae: MORA Audit
Readiness
Flood Tune-up®
Flood Insurance
HR Tune-up®
Human Resources
Interim Servicing Tune-Up®
Interim Servicing
IORR Tune-up®
Investor Owned Residential Real Estate
LOC Tune-up®
Loan Originator Compensation
LOS Tune-up®
Loan Origination Systems
Management Tune-Up®
Management Compliance
MLO Tune-up®
Policies Tune-up®
Policies & Procedures
Privacy Tune-up®
Privacy Compliance
QC Tune-up®
Quality Control
SAFE Tune-up®
S.A.F.E. ACT
Secondary Tune-Up®
Servicing Tune-up®
Harassment Tune-Up®
Harassment Prevention
STAR Tune-up®
Fannie STAR for Servicers
Telemarketing Tune-Up®
Telemarketing Compliance
TPRM Tune-up®
Third Party Risk Management
TPV Tune-up®
Third Party Vendors
UDAAP Tune-up®
UDAAP Compliance
Underwriting Tune-Up®
Underwriting Compliance
Vendor Tune-Up®
Vendor Compliance
Website Tune-up®
Website Compliance
What You Get!
- Cost Effective Mini-Audits
- Targeted Reviews of Departments, Functions, Regulations
- Subject Matter Experts at Director level
- Usually completed in sixty calendar days
- All documentation kept in secure, encrypted extranet
- Structured audit methodology
- Quick, effective, focused, affordable, and results-oriented
- Covers virtually all areas of mortgage banking