Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP
All mortgage loan audits performed at our secured facilities. We offer detailed quality control reviews. Our reports are based on agency, investor, lender, product type, and federal/state compliance.
Criteria
Fannie Mae, Freddie Mac, FHA, VA
Investor Guidelines
Credit Application
Appraisal
Collateral
Verification
Underwriting
Legal Documentation
RESPA Compliance
TILA Compliance
Federal & State Compliance
Reports
Emailed Reports
Comparative Analytics
Customizable
Additional Services
Electronic File Transfer
Pre-Funding File Review
Delinquent Loans & EPDs
Mortgage Fraud Detection
Post Funding Quality Control
Discretionary Compliance
Mortgage Quality Control
Mortgage Loan Audits
Post-Closing
Pre-Funding
Predatory Lending
State Compliance
EPDs / REOs
Due Diligence