• Link to X
  • FREE NEWSLETTER SIGN UP
Phone : 866-602-6660
LENDERS COMPLIANCE GROUP
  • LCG Home
  • Home
  • Solutions
  • Mini-Correspondents
  • Mortgage Compliance
  • Policies
  • Contact Us
  • Menu Menu

Mortage Compliance

Contact
Free Newsletter

Advertising & Marketing: Federal and State Guidelines

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

Business Continuity Policy and Procedures

Branch Activations and Terminations: Procedures

Business Models: Policies, Procedures, Agreements

Closing and Funding: Procedures

Co-Brokerage Affiliations: Procedures, Agreements

Return to Top

Contact

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

Return to Top

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

Loss Mitigation and Loan Modification Procedures

Market Service Agreements: RESPA Compliance

Return to Top

Contact

Mortgage Fraud: Audits, Legal Remedies

Mortgage Quality Control Audits

Non-Traditional Mortgages: Policies, Procedures, Audits

Originating, Operations, Processing, and Underwriting: Procedures

Pipeline Management: Procedures

Privacy and GLBA Guidelines

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

Quality Assurance Reviews

RESPA-Compatible Affiliation Agreements

SARBOX: Part 404 Support

Return to Top

Secondary Market: Policies and Procedures

Section 32 Loans: Audits, Policies, Procedures

Servicing and Interim Servicing: Procedures

Shipping and Delivery: Procedures

State Banking Department Audits and Examinations

State Loan Officer License Applications and Renewals

Training: Regulations, Guidelines, Loan Originator Courses

Website: Regulatory Compliance Reviews

Return to Top

Contact
Download Presentation

Compliance Solutions

  • MORTGAGE COMPLIANCE
  • HUD EXAM PREPARATION
  • AGENCY APPLICATIONS
  • LOAN ORIGINATOR COMPENSATION
  • QUALITY CONTROL AUDITS
  • PREFUNDING FANNIE AUDITS
  • SERVICER QUALITY ASSURANCE
  • MORTGAGE BANKING OPERATIONS
  • CFPB EXAMINATIONS
  • MARKETING & ADVERTISING COMPLIANCE
  • FINCEN | AML PROGRAM
  • ANTI-MONEY LAUNDERING PROGRAM
  • LOAN LEVEL ANALYTICS
  • LICENSING
  • HMDA AND CRA
  • LEGAL AND REGULATORY
  • FORENSIC MORTGAGE AUDIT©
  • MORTGAGE DEFAULTS
  • MORTGAGE FRAUD AUDITS
  • LOSS MITIGATION COMPLIANCE
  • DUE DILIGENCE
  • INFORMATION SECURITY PLANS
  • CORE© COMPLIANCE
  • IT AND IS GUIDANCE
  • POLICIES AND MANUALS
  • PRODUCTS
  • AFFILIATES COMPLIANCE
  • RESEARCH SERVICES
  • COMPLIANCE MANAGEMENT SYSTEM
  • BUSINESS DEVELOPMENT
  • OVERVIEW – LENDERS COMPLIANCE GROUP
  • MORTGAGE RISK MANAGEMENT
  • SUBSCRIBE FREE

Lenders Compliance Group
Compliance for Mortgage Lenders
PHONE: 866-602-6660

Compliance Solutions

  • MORTGAGE COMPLIANCE
  • HUD EXAM PREPARATION
  • AGENCY APPLICATIONS
  • LOAN ORIGINATOR COMPENSATION
  • QUALITY CONTROL AUDITS
  • PREFUNDING FANNIE AUDITS
  • SERVICER QUALITY ASSURANCE
  • MORTGAGE BANKING OPERATIONS
  • CFPB EXAMINATIONS
  • MARKETING & ADVERTISING COMPLIANCE
  • FINCEN | AML PROGRAM
  • ANTI-MONEY LAUNDERING PROGRAM
  • LOAN LEVEL ANALYTICS
  • LICENSING
  • HMDA AND CRA
  • LEGAL AND REGULATORY
  • FORENSIC MORTGAGE AUDIT©
  • MORTGAGE DEFAULTS
  • MORTGAGE FRAUD AUDITS
  • LOSS MITIGATION COMPLIANCE
  • DUE DILIGENCE
  • INFORMATION SECURITY PLANS
  • CORE© COMPLIANCE
  • IT AND IS GUIDANCE
  • POLICIES AND MANUALS
  • PRODUCTS
  • AFFILIATES COMPLIANCE
  • RESEARCH SERVICES
  • COMPLIANCE MANAGEMENT SYSTEM
  • BUSINESS DEVELOPMENT
  • OVERVIEW – LENDERS COMPLIANCE GROUP
  • MORTGAGE RISK MANAGEMENT
  • SUBSCRIBE FREE

Lenders Compliance Group
Compliance for Mortgage Lenders
PHONE: 866-602-6660

LENDERS COMPLIANCE
blue shade
BROKERS COMPLIANCE
light blue shade
SERVICERS COMPLIANCE
pink shade
VENDORS COMPLIANCE
green shade
LCG QUALITY CONTROL
orange shade

Lenders Compliance Group®

Creating a Culture of Compliance®

MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP

FREE NEWSLETTER SIGN UP
FREE NEWSLETTER SIGN UP
  • Follow Us
  • Terms
  • Privacy
  • Copyright
  • Disclaimer
Scroll to top Scroll to top Scroll to top