Services for the mortgage and consumer lending industry
Compliance Management System - Our system, by itself, is a compliance management system. However, it requires that you implement it and take all the required actions. Our Compliance VP system supports you by providing a framework and one place to access all the material, tools, training and audit trails. You receive a detailed audit report which not only satisfies the regulatory requirements but can help you run your business more effectively with less risk.
Audits and Examination Preparation - We assist you when you receive a notice of examination by assessing the regulator's requirements, compiling the required material from your policies and procedures, and conducting any audits required by the regulator.
Policy and Procedure Management - We provide updates for your policies and procedures so you will always be 100% up to date. You can download the updates and implement them yourself, or you can subscribe to managed policies and procedures where we do it for you.
Compliance Training - Non-NMLS Compliance Training is often expensive and redundant. Let us develop your curriculum using pre-built, public domain content.
Agency Approval - Fannie Mae, Freddie Mac, FHA, USDA, VA
Audits and Examination Preparation - We assist you when you receive a notice of examination by assessing the regulator's requirements, compiling the required material from your policies and procedures, and conducting any audits required by the regulator.
Policy and Procedure Management - We provide updates for your policies and procedures so you will always be 100% up to date. You can download the updates and implement them yourself, or you can subscribe to managed policies and procedures where we do it for you.
Compliance Training - Non-NMLS Compliance Training is often expensive and redundant. Let us develop your curriculum using pre-built, public domain content.
Agency Approval - Fannie Mae, Freddie Mac, FHA, USDA, VA
