Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP
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.
Pre-Funding processes include: