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LENDERS COMPLIANCE GROUP
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Custom Audits

In addition to routine Pre-Funding, Post-Closing, and Servicing Audits, we provide a host of specialized audits.

Customized and targeted audits, tailored to accommodate a client’s unique requirements, are also available.

The most frequently requested specialized audits include:

  • Early Payment Default Audits (EPD)
  • Fraud Investigation/Repurchase Defense
  • Targetted Audits
  • Compliance Only Reviews
  • Portfolio Audits
  • Underwriting Only Reviews
  • Consumer Loan Audits
  • Pre-Purchase Reviews
  • Cancel/Reject Audits
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Lenders Compliance Group®

Creating a Culture of Compliance®

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ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP

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