Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP
Our mortgage compliance services are supported by the continual research and monitoring of all relevant regulatory changes.
Compliance Research Sources
State and Federal Banking Statutes
State and Federal Banking Agency Materials and Decisions
Office of Financial Institution Adjudication Decisions
Relevant Banking Case Law Dockets
Mortgage Banking News and Issues
Latest Updates for Mortgage Banking
Banking Forms
HUD Mortgagee Letters
Industry News
Federal Finance & Banking – News Releases
Issuances of all Federal Regulatory Agencies