LENDERS COMPLIANCE GROUP is the first full-service, mortgage risk management firm in the United States specializing exclusively in outsourced mortgage compliance and offering a full suite of services in residential mortgage banking for banks and non-banks.
Pioneers in outsourcing solutions for mortgage compliance. Professional guidance and support to financial institutions!
Mortgage Compliance CFPB Examination Preparation Anti-Money Laundering Compliance Legal and Regulatory Compliance State Banking Examinations HUD/FHA Examinations Loan Originator Compensation Licensing Compliance HMDA/CRA and Fair Lending Information Technology & Security Training and Education Quality Control Prefunding Fannie LQI Audits Platform Development Retail and Wholesale Compliance Correspondent Compliance Servicer Compliance Affiliates Compliance (RESPA) Business Development Advertising Compliance Loss Mitigation Strategies Forensic Mortgage Services Sarbanes-Oxley Compliance (Part 404) Audit and Due Diligence Reviews Regulatory and Sales Training Portfolio Risk Management Credit Risk Management Loan Analytics Audits Compliance Audits Policies and Procedures Due Diligence Reviews Portfolio Purchase Audits GSE Applications Ginnie Mae Applications
This communication is sent to our valued clients and colleagues, who regularly receive our Mortgage Compliance Updates, Compliance Alerts, Commentaries, and related publications.
These publications are free to subscribers. Information contained herein is not intended to be and is not a source of legal advice.
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