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    Lenders Compliance Group, Inc.

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    Description

    • LENDERS COMPLIANCE GROUP and its affiliates, BROKERS COMPLIANCE GROUP, SERVICERS COMPLIANCE GROUP, and VENDORS COMPLIANCE GROUP, are the countrys first full-service, mortgage risk management firms in the United States devoted to offering a full suite of services in residential mortgage banking, respectively, to banks and nonbanks, independent mortgage professionals, mortgage servicers, and service providers. These are national firms, specializing exclusively in legal and regulatory mortgage compliance guidance and mortgage banking services. Our professionals have an average of 25 years in the residential mortgage origination industry, consisting of compliance executives, legal counsel, and former regulators who have created and implemented successful compliance programs. We are actively engaged in monitoring ever-changing laws and regulations that affect the industry. Typically, our clients are Mortgage Bankers, Mortgage Brokers, Wholesale Lenders, Correspondent Lenders, Warehouse Banks, HUD/DE Mortgagees, FHA Loan Correspondents, Servicers, Credit Unions, State and Federally regulated Banks, and their mortgage company subsidiaries.Our range of services includes federal and state mortgage compliance; legal reviews and remedies; HUD-FHA, federal, and state pre-examination preparation and post-examination implementation; Fannie/Freddie/Ginnie applications and due diligence; representation to the GSEs, federal and state regulators, HUD and the VA; mortgage quality control; forensic loan audits; mortgage servicing compliance; loss mitigation compliance; business development; information technology and security; anti-money laundering audits; vendor and service provider management; identity theft prevention and Red Flags compliance; statutory licensing; policies and procedures guidance; HMDA/CRA reviews.From our 12 offices nationwide, our professionals serve the compliance needs of our clients!
    • location

      Headquarters:167 West Hudson Street Suite 200, Long Beach, New York, United States

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    • Lenders Compliance Group, Inc. phone

      Phone Number: +1 516-442-3456

    • Lenders Compliance Group, Inc. website

      Website:

    • Lenders Compliance Group, Inc. employees

      Employees:13

    • Lenders Compliance Group, Inc. revenue

      Revenue:$1 - 10M

    • Lenders Compliance Group, Inc. legal name

      Legal Name:Lenders Compliance Group, Inc.

    • Lenders Compliance Group, Inc.'s Social Media

      Lenders Compliance Group, Inc. linkedin
    • done Is this data correct?

    • |  NAICS Code: 541611  |

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    Frequently Asked Questions regarding Lenders Compliance Group, Inc.

    • Where are Lenders Compliance Group, Inc.'s Headquarters?

      Lenders Compliance Group, Inc.'s Headquarters are in 167 West Hudson Street Suite 200,Long Beach,New York,United States

    • What is Lenders Compliance Group, Inc.'s phone number?

      Lenders Compliance Group, Inc.'s phone number is +1 516-442-3456

    • What is Lenders Compliance Group, Inc.'s Revenue?

      Lenders Compliance Group, Inc.'s revenue is $1 - 10M

    • What is Lenders Compliance Group, Inc.'s NAICS code?

      Lenders Compliance Group, Inc.'s NAICS code is 541611

    • How many employees are working in Lenders Compliance Group, Inc.

      Lenders Compliance Group, Inc. has 13 employees

    • What is Lenders Compliance Group, Inc.'s Industry?

      Lenders Compliance Group, Inc. is in the industry of Financial Services

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