Lenders Compliance Group

LENDERS COMPLIANCE GROUP, INC. (LCG) 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 in residential mortgage banking for banks and non-banks.

We provide complete or partial outsourcing of risk management with respect to the regulatory compliance function and its requirements. We are the first and only risk management firm in the country devoted exclusively to mortgage compliance that also provides a full complement of products and services in all areas of mortgage banking.

Typically, our clients are Mortgage Bankers, Mortgage Brokers, Wholesale Lenders, Correspondent Lenders, Warehouse Banks, HUD/DE Mortgagees, FHA Loan Correspondents, Servicers, and state and federally regulated banks and their mortgage company subsidiaries.

Specialties

Mortgage Risk Management, Compliance Administration, Mortgage Quality Control, Due Diligence Audits, Legal Reviews and Remedies, Regulatory Examinations, Licensing Compliance, HMDA/CRA Reviews, CFPB Examinations, Policies and Procedures, HUD-FHA Examinations