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The Compliance GroupWe partner with The Compliance Group to provide services to our large-scale clients who need robust, in-depth solutions. Compliance group customers who may have a modular or smaller need can initiate their solutions here.
Compliance Group clients receive special pricing and services. |
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Single Policies
- Single Policies
- Free Sample Policies >
- Disaster Recovery/Business Continuity Plan
- Fair Lending/Fair Housing
- Secondary Marketing-Loss Mitigation
- Advertising
- Anti-Money Laundering (AML/BSA/SAR) Plan
- Appraiser Independence - Appraisal Management
- Anti-Predatory Lending (UDAAP)
- Vendor Management
- Business Plan
- MERS QA Plan
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Modules
- Module System
- Mortgage Compliance Manual
- Quality Control Options >
- Information Security - FACTA/Red Flags & ID Theft >
- Origination/Production Module
- Processing Module
- Underwriting/Credit Policy
- Closing/Funding/Warehouse
- Mortgage Ops & Employee
- Wholesale/Third Party Origination
- Mortgage Servicing Module >
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Packages
- Services
