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Compliance Review Program

Text Box: For brokers and other lenders who are not required to audit 10% of their loan production through the post closing quality control audit program, but want to ensure they are in compliance with federal & state compliance guidelines, we offer our Compliance Review Program.

This program includes the complete review of all federal & state compliance documents, including a re-calculation of the Truth-in-Lending statements. Other audit steps, such as a High Cost Loan Analysis, can be included in this program, based upon the needs of the customer.

This audit program can be utilized on a pre-funding or post-closing basis, depending upon the needs of the customer.