Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | MERSCORP
Our professionals have the unique expertise in Mortgage Banking Operations, Secondary and Capital Markets, and state-of-the-art Technology to provide safe operations support and comprehensive guidance.
- Broker to Banker Conversions
- Warehouse and Investor Relations
- GNMA, FNMA, Freddie Approval Process
- Develop Securitization and Servicing Platforms
- Vendor Negotiations
- Efficiency Evaluations – Operations, IT, and Execution
- Pipeline Analysis
- Margin Management
- Financial Modeling
- Budget Planning and Forecasting
- Full Systems Analysis and Loan Origination System Review
- Loan Origination System Review and Enhancement
- Lead System/Loan Origination System Integration
- Origination System/Banking System Integration
- Network Security
- Mobility Applications
- Phone System Analysis
- Loan Officer Compensation review
- Establish Secondary Marketing & Lock Desk Procedures
- Revenue Forecasting & Modeling
- HVCC Process
- SAFE Licensing Process and NMLS reporting
- Investor/Warehouse Management
- Technology Integrations
- GNMA Pooling / Securitizations
- Overall Efficiency Analysis
- Compliance, Regulatory Issues, Audits, Repurchase Workouts
- Analysis and Upgrading Process Flow and Lock Desk Procedures
- Set and Maintain Hedging Policies/Strategies
- Establish and Secure Relationships With Counter-Parties
- Manage Loan Data and Daily Reporting
- Best Execution Analysis for Optimal Delivery
- Reporting Review & Mark to Market Positions