Affiliated Business Arrangements: Reviews, Agreements, Audits

Annual and Quarterly Reports: Reviews, Process, Maintain

Anti-Predatory Lending: Audits, Policies, Procedures

Bank Secrecy Act and Anti-Money Laundering Reviews

Branch Activations and Terminations: Procedures

Business Models: Policies, Procedures, Agreements

Closing and Funding: Procedures

Co-Brokerage Affiliations: Procedures, Agreements

Community Reinvestment Act (CRA): Audits, Policies, Procedures

Customer Information Program (CIP)

Delinquencies, Repurchases and Foreclosures: Audits, Legal Remedies, Default Reviews

Disclosures (Federal and State)

Due Diligence and Quality Assurance Reviews

Early Payment Defaults: Audits, Legal Remedies

Expert Witness Engagements

FDCPA – Reviews and Procedures

Federal Agency Audits and State Banking Examinations

High Cost Loans and Subprime: Audits, Policies, Procedures

HMDA: Audits, Policies, Procedures

HUD/FHA and VA Guidelines

Identity Theft Prevention Program

Lender / Broker Relationships: Policies, Procedures, Agreements

Lender Service Agreements: RESPA Compliance

Licensing: Mortgage Bankers and Mortgage Brokers (Nationwide)

Loan Level Analytics: All Regulations and Disclosures

Loan Level Compliance ReviewsRESPA
TILA
HMDA
HOEPA

Policies and ProceduresCAN-SPAM
Consumer Complaints
Consumer Information Disposal
Customer Information Program
Delinquency Collections
FCRA/FACTA Prescreening
Fair Lending
Identity Theft Prevention
Internet Security
Non-Traditional Mortgages
Record Retention
Right of Rescission
Telemarketing Rules
Unlicensed Loans