Not Just A Compliance Company

What makes SCP unique is our broad focus on your business. Beyond providing fixed priced, attorney driven outsourced compliance solutions; SCP gives lenders a one-stop alternative to find best in class operational solutions and enhancements with best price guarantee.

About Strategic Compliance Partners (SCP)

What makes SCP unique is our broad focus on your business. Beyond providing fixed priced, attorney driven outsourced compliance solutions; SCP gives lenders a one-stop alternative to find best in class operational solutions and enhancements with best price guarantee.

We provide compliance resources including:

Outsourced Attorney Driven Compliance Management


Internalized Compliance Examinations


Monitoring and Support Programs


Real Time Centralized Policies & Procedures


Vendor Partners

Customized Compliance Training


Flexible Compliance Officer Support and Services


Vendor Management


Specific Compliance Support Services


Innovative Technologies

Strategic Compliance Partners is suited to ensure your compliance in the current enforcement environment. At a fraction of the cost of hiring a full-time compliance employee, lenders can retain the services of a team of dedicated compliance professionals which will include experienced compliance personnel and compliance attorneys. Our compensation is based on a flat fee, so we can spend the necessary time needed to develop, oversee, implement, manage and audit the efficacy of a multifaceted compliance strategy, one aimed at achieving the CFPB’s broad compliance goals and aspirations.

As a client, you receive a support team headed by a compliance attorney and an experienced compliance specialist. With multiple contact options, you will to be able to reach your dedicated team whenever needed. While developing and managing a successful compliance strategy is not optional anymore, you now have the strategic choice to put your compliance needs into Strategic Compliance Partners’ capable hands.

testimonials

Testimonials

Working with our SCP support team has allowed our compliance program to remain up-to-date and we are now well-positioned to grow steadily while at the same time staying compliant. Knowing we have a go-to for all of our compliance needs gives us piece of mind we are doing things right and ready for our next audit.

Ilene C., Operations Director