Organization Description
LENDERS
COMPLIANCE GROUP and its
affiliates, BROKERS COMPLIANCE GROUP, SERVICERS
COMPLIANCE GROUP, VENDORS COMPLIANCE GROUP, and LCG QUALITY CONTROL, are the country’s 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, and mortgage servicers. These are national
firms, specializing exclusively in legal and regulatory mortgage compliance
guidance and mortgage banking services. is the first full-service, mortgage risk
management firm in the country, specializing exclusively in mortgage compliance
and offering a full suite of hands-on and automated services in residential
mortgage banking for banks and nonbanks.
Our
organization consists of Directors, Attorneys, Group Administrators, Compliance
Consultants, Subject Matter Experts, Staff, and Strategic Alliances. We act as
a team, bringing our knowledge, experience, research, and expertise to our
clients.
Our risk
management team consists of professionals with proven knowledge, experience,
and expertise in mortgage banking who have worked at some of the largest loan
originators in the country as well as federal and state agencies.
Our team
members have held these titles:
* Chief
Compliance Officer
* General
Counsel
* Deputy
Commissioner, Banking Department
* Compliance
Counsel
* Compliance
Manager
* Regulator
(federal and state)
* Senior
Examiner (federal and state)
* Operations
EVP
* Underwriting
EVP
LENDERS
COMPLIANCE GROUP OF COMPANIES' professionals and support staff have extensive
experience in risk management in all areas of legal and regulatory compliance
affecting a variety of needs in the residential mortgage industry.
Clientele
* Mortgage
Bankers
* Mortgage
Brokers
* Federally
Regulated Banks
* State
Chartered Banks
* Members NCUA
* Mortgage
Company Subsidiaries
* Mortgage
REITs
* Warehouse
Banks
* Correspondent
Lenders
* Wholesale
Lenders
* Servicers
* Investors
* HUD-DE
Mortgagees
Our clients
come from all areas of the mortgage banking community, privately owned or
publicly traded. Because we are proficient in conventional and government
lending programs, the guidelines promulgated by government-sponsored entities,
investors, and federal and state regulatory agencies, we are a first choice for
risk management solutions.
