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

Pioneers compliance solutions for residential mortgage compliance!


POLICIES AND PROCEDURES (Include)


Advertising , Marketing & Web Content
Anti-Money Laundering Program (AML)
Anti-Steering
CAN-SPAM
Customer Identification Program (CIP)
Consumer Complaints and Resolution
Consumer Privacy & GLBA
Customer Identification Program (CIP)
Fair Credit Reporting Act
Fair Housing Act
Fair Lending
Flood Insurance
Identity Theft Prevention – Red Flags Rule
Loan Originator Compensation
National Mortgage Licensing System & Registry (NMLSR) (SAFE)
Privacy
Quality Control Plans
Real Estate Settlement Procedures Act (RESPA)
Records Retention
Regulation B (ECOA)
Social Media
Truth-in-Lending (TILA )
TILA/RESPA Integration Disclosure (TRID)
Unfair/Deceptive Business Practices (FTC)
Vendor Management


Questions? Compliance@BrokersComplianceGroup.com


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