Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | MERSCORP
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.
Quality Control: Post-Closing
Quality Control: Pre-Funding
Quality Control Plans: Originations
Post-Closing
Quality Control pursuant to the published requisites of Fannie Mae, Freddie Mac, HUD/VA, and investor guidelines.
Competitive pricing, and excellent turn-around times.
Enhanced management reports with an Executive Summary, many loan level detail reports, trend analysis reports, severity levels and defect rates.
Pre-Funding
Pre-Funding Audits identify issues in a pending loan transaction that should be cured prior to closing.
Since expediency is essential to Pre-Funding Audits, we provide a 24 hour and a 48 hour option for the completion and return of audit results.
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | MERSCORP