We offer a full suite of cost-effective regulatory compliance audits and reviews
Business Continuity Plan Solutions
Business Continuity Plan:
We offer a Business Continuity Plan to fit your needs and budget:
As a critical and necessary policy and procedure, you must be able to identify, mitigate, manage, and restore potential or actual interrupted business services. Risks of not having a BCP include, but are not limited to, regulatory risk, legal risk, credit risk, strategic risk, and operational risk. Every BCP should also contain a pandemic response. Most recently, the COVID-19 Pandemic Response must be added to the business continuity initiatives.
We coordinate the process of qualifying to conduct business in each state, acquiring name or assumed name approval, appointing Resident Agents, obtaining the necessary Surety Bonds for licensing, and completing the license application itself. Our licensing group is trained to handle all licensing involved, including renewals, mergers, acquisitions, home/branch address, FHA/VA, and principal ownership change.
Auditors evaluate each sampled loan file to determine whether the file meets applicable agency and program guidelines including, but not limited to: Fannie Mae, Freddie Mac, FHA, VA, USDA/RHS, FHLB, HECM, HELOCs, Portfolio.