It is our belief that the key to a successful organization is to establish a proficient Compliance and Quality Assurance foundation. Through our extensive nationwide network, we currently offer support in:

• Responding to state audits
• Establishing an effective internal compliance program
• Federal compliance support, such as but not limited to: TILA, RESPA, ECOA and Privacy and mock Compliance audits.

Moreover, our Compliance component offers a step-by-step understanding of how to set up your organization, integrating compliance and operations. We work with your processing, underwriting and funding staff to ensure everyone has a clear understanding of not only the federal regulations, but state regulations as well. In case of an audit, we help explain the regulatory stance and in turn work with the regulators to assist them to understand your position.

Other Compliance services we provide are:

• Compliance reviews on loan documents and up-front disclosures
• Developing an internal Compliance and Quality Assurance structure

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