Pioneers in outsourcing solutions for residential mortgage compliance!
Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | MERSCORP
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Compliance Solutions - Complete List!
Continuous Compliance™
Applications
Comprehensive compilation and submitting of these applications:
- Fannie Mae Seller/Servicer
- Freddie Mac Seller/Servicer
- Ginnie Mae Issuer.
Audits & Reviews
We offer a full suite of cost-effective regulatory compliance audits and reviews.
Business Continuity Compliance
Business Continuity Audits and Plans.
We offer a Business Continuity Audits and 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 targeted business continuity audits or 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.
Compliance Tune-Up®
Examinations
Licensing
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.
Monitoring
Platform Development
Policies and Procedures
Quality Control
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.
Reviews
Risk Assessments
Training