Lenders Compliance Group is the first and only risk management firm in the United States, offering compliance tune-ups! Indeed, this audit terminology itself – the “tune-up!” – is ours!
We developed the Compliance Tune-up as a mini-audit to satisfy the monitoring needs of financial institutions for a cost-effective and actionable compliance solution.
The Compliance Tune-up is a valuable auditing tool, targeting the review of products, services, statutory- and regulation-based procedures, irrespective of a company’s asset size, volume, and type of consumer financial transactions, extent of state and federal oversight, overall complexity, and risk profile.
- Quick, effective, focused, affordable, and results-oriented
- Covers virtually all areas of mortgage banking
- Subject Matter Experts at Director level
- Usually completed in sixty calendar days
- All documentation kept in secure, encrypted repository
- Highly structured audit methodology
PIONEERS IN THE COMPLIANCE TUNE-UP
Economical, Quick, Actionable
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | MERS®
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | MERS®