Compliance Premium forAIME Members
Ongoing Compliance & NMLS Support for Mortgage Brokers
- Are you being audited?


Save Time & Money
SCP’s Compliance Premium Memebrship
At SCP Compliance, we understand the complexities of staying up-to-date with the fast-paced world of mortgage regulations. Our Premium Membership is meticulously crafted for mortgage brokers who demand excellence and precision in their compliance efforts. Voted the #1 compliance provider nationwide, we are proud to offer this top-tier service that goes above and beyond to ensure your brokerage not only meets but saves you time on NMLS and policy updates
- Customized State Regulations Policy Manual
- Quarterly Consulting Hours
- NMLS Maintenance Made Effortless
- Exclusive Broker Guide and Compliance Corner
- And Many More Additional Resources
Compliance Premium for AIME Members
Pricing
Monthly
$299 Set Up Fee Waived
$
349
/mo billed monthly
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8 hours of project support
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30+ state and federal policies included
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Required courses for owners and employees
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Guides, reminders, advertising checklists provided
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Assistance with NMLS updates and renewal processes
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Renewal of company's Qualified Individual and 4 MCR filings per year.
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Annual Financial Condition filing
Get Started
Annual Contract
Why Choose Us
Save Time, Stress, and Money
Get the essential policies and courses you need to be compliant
Offload tasks like NMLS updates and renewals

One-on-one support with a dedicated compliance expert
Safeguard from fines and examination
Testimonial
What They Say About Us
Melissa and the entire team at SCP are truly great to work with, regardless of your experience level. Having them as a second set of eyes on mortgage compliance-related issues gives me great peace of mind as a broker-owner. I highly recommend them for their passion, professionalism, and vast industry knowledge.

As an owner of one of the most highly rated and rapidly growing mortgage brokerages in the USA, ensuring compliance is a top concern for me. We need to be sure our growing compliance requirements are always spot on so that we can focus the majority of our time and energy on our client's experience & success. SCP gives us the resources to make it happen, easily.

I trust SCP's real time compliance for both of my companies. It's a cost-effective solution for the must-haves when it comes to running a compliant mortgage brokerage, and I rest easy knowing it is run by one of the top mortgage compliance attorneys in the nation.

The consultants are amazing! They provide the level of detail and commitment we are looking for in a compliance partner. Being a newer brokerage, we have plenty of questions, and they are quick to respond with a helpful answer. Compliance Essentials has been great for me and my partner!

There are many nuances and complexities in the rules. Having an SCP consultant by my side to help make sure I am on top of it all is very valuable to me. It helps me sleep better knowing I have done everything possible.

I think every broker should make SCP a part of their compliance team. I truly consider them as partners rather than support staff. Their consultants are a wealth of knowledge and even better professionals. Audits and compliance are a part of the business, so I let the professionals help me navigate thru the paperwork while I concentrate on operating a successful broker shop. I trust their services to guide me well into the future.

Angelica and the great team at Strategic Compliance Partners save the day again and ARE my go-to compliance and licensing team. I am fortunate to work with these great professionals that give me “Confidence that I am in compliance”. Thank you for all you do.

What You Get
Membership Includes
State and Federal Regulations Policy Manual
- Receive a tailored policy manual, consistently updated to keep your brokerage compliant on both state and federal levels. Policies include:
- Customized for Each Brokerage
- All State-Specific policies
- All Required Federal Policies
- Updated Consistently & Stored Online
NMLS Maintenance
- Leave the cumbersome task of NMLS updates to us. Our service includes:
- Assistance with ongoing NMLS updates
- Annual State licensing renewal assistance
- Renewal of Company's Qualified Individual
- 4 MCR Filings per annual contract
- Annual Financial Condition filing
Online Compliance Courses
- Our partnership with OnCourse Learning provides access to all the necessary courses for you and your employees.
- Get all required courses, house employee scores in one easy to find place, and easily add new employees as you grow your business
- 32+ courses provided
- Partnership with Oncourse Learning has enabled our team to provide top-notch training for our brokers and their employees
Dedicated Consultant
- Customize your program to your needs. With 8 project support hours per year, you can get help with tasks such as:
- Customized assistance with initial setup
- Expertise in reviewing loan files
- Assistance with MCR filing and instruction
- Guidance for audits and compliance reviews
Compliance Corner
- SCP offers monthly webinars covering the most frequently asked questions in compliance. Access previous recordings through our portal!
- MCR Filing Instructions
- Audit Preparedness
- State Licensing Steps
- Renewals and Regulation Updates
Broker Forum with Ari Karen
- Get expert legal advice without the hefty attorney fees. Join our quarterly forum with Ari Karen, CEO of SCP and Principal with Mitchel Sandler.
- Submit your questions anonymously through our portal
- Learn from top questions asked by other brokers
- Save on expensive attorney fees
- Minimize risk for your business
Broker Guide
- We've compiled all our most valuable resources and frequently requested documents into a streamlined guide, exclusively available to our members!
- Advertising and AML Checklist
- Employment Questionnaire
- Preparing for an Audit
- LO Compensation Guide