Compliance Solutions

Ensure your online presence complies with industry regulations

Thorough examination of loan files for compliance and risk assessment

Stay on top of NMLS reporting requirements with ease

Expert regulatory compliance and risk management on a part-time basis.

Creation of comprehensive employee file, exclusionary screening, acknowledgements, Recommendations on LO comp and training.

Audit-Ready Compliance Package

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Package includes a comprehensive review of the following systems with actionable recommendations. This package offers seamless integration of the compliance actions into the Fractional CCO Support

  • Compliance Management System (CMS)
  • Anti-Money Laundering (AML) Risk
  • Fair Lending
  • IT Security
  • Vendor Management
  • Loan Officer (LO) Compensation
  • Branch Office Locations
  • Loan File Retention
  • Advertising

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