Compliance

Allied Solutions is a leading company offering financial services and insurance solutions. They specialize in providing customized solutions to mortgage lenders, helping them enhance revenue, manage risk, and ensure compliance.

Baker Tilly's Mortgage Center of Excellence assists mortgage lenders with compliance services. Their comprehensive suite of solutions helps navigate the complexities of the ever-changing residential mortgage landscape. From regulatory compliance and risk management to quality control, Baker Tilly offers specialized expertise to ensure lenders remain compliant and agile.

CLA provides mortgage advisory services that help lenders improve loan quality, overcome compliance challenges, and satisfy agency requirements. Their services include mortgage quality control, compliance assessments, customized policy manuals, and training programs.

Compliant Services Group offers mortgage quality control services that utilize a web-based platform to perform post-closing QC. The platform improves operating efficiencies, reduces operating costs, and ensures compliance. They also provide quality control audits, skilled teams, proven software solutions, and cost control techniques to reduce financial institutions' fees.

Conforma Compliance Group specializes in strategic mortgage compliance services. They provide mortgage compliance management services to lenders and brokers, helping them reduce risk efficiently and increase business value. With industry insiders, a strategic approach, and an extensive network, Conforma is a trusted partner in mortgage compliance.

Expert Mortgage Assistance offers comprehensive compliance services for mortgage lenders. With over 10 years of experience, they provide robust support to ensure lenders' processes are compliant with federal mandates. Their services streamline operations, reduce cycle times, and mitigate risks involved in mortgage loan repurchase.

Flatworld Solutions specializes in providing mortgage compliance support services to lenders. They offer a range of solutions, including mortgage loan processing support, underwriting support, closing support, post-closing support, title support, appraisal support, and more.

Gracen.io is a trusted innovation partner for modern businesses seeking to improve their security and compliance posture. Their advisory services and compliance platform offer solutions for ensuring GLBA compliance and managing vendor and contract risks for mortgage lenders.

Hyland is a leading provider of financial services, helping mortgage lenders streamline operations and ensure compliance. Their technology enables efficient data capture, analysis, and management, empowering lenders to improve regulatory compliance, fraud investigations, new account setup, and more.

Lenders Compliance Group provides a comprehensive range of residential mortgage compliance solutions. Their services include Compliance Tune-ups, continuous compliance support, vendor compliance audits, regulatory compliance audits and reviews, policy and procedures manuals, and training on statutory requirements and best practices, among others.

The Sandler Law Group provides rigorous residential mortgage compliance reviews and regulatory guidance to mortgage lenders. They offer legal support, multi-state legal compliance, and targeted training sessions to ensure loans are closed in a timely and compliant manner.

Strategic Compliance Partners specializes in providing compliance services for mortgage brokers. Their comprehensive programs offer ongoing support, guidance, and resources to ensure brokers remain compliant with regulations. With their expertise, brokers can focus on their clients while leaving the complex task of compliance in capable hands.

Treliant is a company that offers compliance services to mortgage lenders. They provide assessments, policy reviews, procedures reviews, and process reviews to help lenders meet regulatory obligations, manage risk, and navigate changes in the industry. They also offer case studies to showcase how they have assisted clients with compliance, including HMDA data integrity and CARES Act review.

Winnow is an automated compliance change management platform that empowers mortgage lenders to navigate regulatory changes easily. With tailored surveys and accurate results, they provide full lifecycle coverage for lending and ensure compliance with state and federal laws.

Wolters Kluwer offers advisory services to mortgage lenders, assisting them with compliance needs. Their solutions include risk and compliance consulting, investment compliance solutions, regulatory strategy, and decision science. Through their expertise and tools, they help lenders effectively manage risk in a complex regulatory environment.