Compliance Tune-Up - Lenders Compliance Group

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COMPLIANCE TUNE-UP

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COMPLIANCE TUNE-UP

Lenders Compliance Group is the first and only risk management firm in the United States, offering the Compliance Tune-up. Indeed, the terminology itself – the “Compliance Tune-up” – is ours! Each Compliance Tune-up reviews a department or function in mortgage banking.

LENDERS COMPLIANCE

We developed the Compliance Tune-up to satisfy the monitoring needs of financial institutions for cost-effective and actionable compliance solutions. Below is an interactive list of our featured Compliance Tune-Up, which will allow you to request information for each Tune-Up. You can also download a full interactive list of all our Compliance Tune-Up solutions here:

 Full List of Compliance Tune-Up® Solutions BROKERS COMPLIANCE

Compliance Tune-Up Solutions Appraiser Tune-up®

Management Tune-Up®

BCP Tune-Up®

Policies Tune-up®

CMS Tune-up®

QC Tune-up®

Cyber Tune-up®

SAFE Tune-up®

Disaster Recovery Tune-Up®

Secondary Tune-Up®

ECOA Tune-up®

Sexual Harassment Tune-Up®

E-Sign Tune-up®

STAR Tune-up®

Fannie Tune-up®

Telemarketing Tune-Up®

Flood Tune-up®

TPV Tune-up®

HR Tune-up®

UDAAP Tune-up®

Interim Servicing Tune-Up®

Underwriting Tune-Up®

LOC Tune-up®

Vendor Tune-Up®

LOS Tune-up®

Website Tune-up®

Fannie Tune-up®

SERVICERS COMPLIANCE

VENDORS COMPLIANCE

CON


LCG QUALITY CONTROL

What You Get! Cost Effective Mini-Audits Targeted Reviews of Departments, Functions, Regulations Subject Matter Experts at Director level Usually completed in sixty calendar days All documentation kept in secure, encrypted extranet Structured audit methodology Quick, effective, focused, affordable, and results-oriented Covers virtually all areas of mortgage banking

How We Do It!

PRELIMINARY REPORT

ENTRANCE INTERVIEW

REBUTTAL PERIOD

DOCUMENT REQUEST PERIOD

FINAL REVIEW PERIOD

DOCUMENT REVIEW PERIOD

FINAL REPORT

EXIT INTERVIEW

Click Here For More Info!

Lenders Compliance Group® Creating a Culture of Compliance®

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