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!

o Advertising , Marketing & Web Content
o Anti-Money Laundering (AML) Program
o Anti-Steering
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.

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.