As originating loans becomes more difficult and federal agencies are slow to give clear answers to new regulations, you need to protect your business, your loan officers and yourself. We are dedicated to helping mortgage brokers, mini-correspondents, correspondent lenders, and small banks of all sizes comply with regulations, manage risk, and seamlessly integrate compliance into day-to-day operations. With a combination of technology and one-on-one training, we will ensure you, your business and your employees and are in full compliance.
With our secure website, your employees can log on 24/7 from their home, office, or tablet and take training modules, upload files, get answers to questions, and access your company’s QC policy. With a combination of technology and one-on-one training, we will ensure you, your business and your employees and are in full compliance. Stop cutting and pasting regulations together, and start mitigating your risk.
Whether you’re a broker, a correspondent, or a bank, let us create an efficient and powerful Compliance Management System for you, and you’ll be free to focus on the most important part of your business – SALES.
Best of all, The Compliance Shop offers our clients peace of mind, by knowing that they are operating within state and federal guidelines.
The CFPB has a mandate to continually ensure consumers are getting the most transparent and fair loan terms from all mortgage originators, regardless of their size or annual volume.
You will never again have to worry if your internal policies are current and meet state and federal standards, since your QC policy and procedures will automatically be kept up-to-date and are just a click away 24/7.
Our website includes industry articles, FAQ's, and "Ask an Expert” - which puts you in contact with the best compliance attorneys in the business.