Regulatory compliance is one of the largest challenges facing lenders today. Navigating the complex web of “legalese” that makes up financial regulations can leave even the most compliance-savvy lender feeling lost and confused.
The Compliance Group is here to be your partner and provide peace of mind to your company, allowing you to sleep a little bit better.
We offer a variety of compliance services designed to walk you through even the most puzzling of compliance issues. Let our team of seasoned mortgage compliance and QC experts transform your compliance and quality control into profit centers for your organization. We want to be YOUR compliance partner. See what we can offer you, or reach out to us here for more information.
Our name says it all. With a collective 100 years of financial services compliance experience, TCG is more than prepared to assist your company in meeting its compliance challenges. TCG offers compliance support, audit preparation services, consulting, projects and compliance loan file reviews.
Quality Control is now at the forefront of your regulator’s and investors’ mind and agenda. Whether you are being audited or you are providing them with your monthly quality control results, The Compliance Group can put your mind at ease. With our industry leading technology and audit expertise, TCG can provide you with the tools you need to have peace of mind about your quality control program.
TCG offers a dynamic Quality Control Review platform for Loan Servicing. Our extensive expertise in loan servicing allows us to specialize in both general servicing and default servicing activity. We follow FHA, FNMA, FHLMC, and VA guidelines, and all reviews include regulatory requirements. Additional client specific requirements, such as OCC or internal policies can be added to the review process if desired. TCG has been very successful in assisting clients in identifying issues and mitigating potential loss or regulatory issues.