Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | MERSCORP
Compliance Program, Policy & Procedures, Manuals, Quality Control Plans, and Self-Assessments to manage the regulatory requirements associated with mortgage loan originations.
Compliance Program
Comprehensive program providing the framework of a company’s overall approach to enforcement of mortgage and lending regulations.
Policies and Procedures
Advertising & Telemarketing
Anti-Predatory Lending & Subprime
Bank Secrecy Act (USAPA)
CAN-SPAM
Collection (Interim and Full Servicing)
Consumer Complaints and Resolution
Consumer Information Protection
Consumer Privacy and GLBA
Fair Credit Reporting Act and FACTA
Fair Lending
Federal Compliance
Gifts, Meals, and Entertainment
HMDA Collection and Reporting
Identity Theft Prevention Program
Information Security & Internet Technology
Outsourcing
Quality Control
Record Retention
State Compliance
Web Content
Wholesale Lending
uality Control Plans: HUD-FHA, VA, Fannie and Freddie
Quality Control Plans conform to all FHA, VA, and GSE guidelines