Lenders Compliance Group is the first full-service, mortgage risk management firm in the country, specializing exclusively in outsourced mortgage compliance and offering a full suite of services to support mortgage banking.

We are pioneers in outsourcing solutions for mortgage compliance.

Our exclusive focus is on the regulatory compliance issues affecting residential mortgage loan originations. We are actively engaged in monitoring the mortgage industry’s ever-changing laws and regulations. Our professionals have an average of 25 years in mortgage banking, consisting of subject matter experts, attorneys with considerable compliance experience, former regulators, and compliance executives who have implemented comprehensive risk management programs.

  • Federally Regulated and State Chartered Banks
  • Mortgage Companies - Bank Subsidiaries
  • Mortgage REITs
  • Mortgage Bankers
  • Mortgage Brokers
  • Warehouse Banks
  • Correspondent Lenders
  • Wholesale Lenders
  • Servicers
  • VA Agents and Lenders
  • HUD-FHA Supervised and Unsupervised Mortgagees
  • FHA Mortgage Brokers
For many clients, we provide a complete regulatory compliance program that includes risk assessments as well as program and platform development.

Our CORE® Compliance Matrix, a well-respected risk management tool, offers a broad evaluation of compliance performance. For most clients, the firm supplements internal resources to find, address and provide Best Practices solutions to specific regulatory compliance issues. In each case, risk management serves as an objective and independent evaluator of current and proposed mortgage compliance procedures, spotting potential problems, and, when necessary, suggesting alternatives and remedies.

      Range of Services
  • Residential Mortgage Compliance
  • Legal Reviews and Remedies
  • HUD-FHA Examination Preparation
  • State and Federal Banking Examination Preparation
  • Fannie Mae, Freddie Mac, and Ginnie Mae Applications
  • Due Diligence - Portfolio and Statistical
  • Quality Control and Loan Audits
  • Statutory Licensing
  • Representation to Federal and State Regulators
  • Representation to the GSEs and HUD
  • Forensic Mortgage Audit®
  • Repurchase Remedies
  • Loss Mitigation Compliance
  • Information Security
  • Business Channel Development
  • Identity theft prevention and Red Flags Compliance
  • Statutory Licensing
  • HMDA and CRA reviews
  • Mortgage Fraud Audit
  • Loan Default Remedies
  • Sarbanes-Oxley Compliance
  • Policies and Procedures
We are focused on compliance methodologies that support mortgage loan origination sales within the requirements of federal, state, and local law.