BROKERS COMPLIANCE GROUP, INC. is the first full-service, mortgage risk management firm in the United States, specializing exclusively in outsourced mortgage compliance and offering a full suite of services to independent mortgage professionals.

Pioneers in outsourcing solutions for residential mortgage compliance!

CUSTOMIZED POLICIES AND PROCEDURES
o Advertising , Marketing & Web Content
o Anti-Money Laundering (AML) Program
o Anti-Steering
o CAN-SPAM
o Customer Identification Program (CIP)
o Consumer Complaints and Resolution
o Consumer Privacy & GLBA
o Customer Identification Program (CIP)
o Fair Credit Reporting Act
o Fair Housing Act
o Fair Lending
o Flood Insurance
o Identity Theft Prevention – Red Flags Rule
o Loan Originator Compensation
o National Mortgage Licensing System & Registry (NMLSR) (SAFE)
o Privacy
o Quality Control Plan
o Real Estate Settlement Procedures Act (RESPA)
o Records Retention
o Regulation B (ECOA)
o Social Media
o Truth-in-Lending (TILA )
o Unfair/Deceptive Business Practices (FTC)
o Vendor Management
o And such other Policies and Procedures required by MAP guidelines, as determined by BCG.
Questions? Compliance@BrokersComplianceGroup.com

We offer our clients real world, practical solutions to mortgage compliance issues, emphasizing operational assessment and improvement, benchmarking methodologies, Best Practices, regulatory compliance, and mortgage risk management.