Compliance Essentials for Processors
Get What You Need to be Audit-Ready
- Are you being audited?


Nationwide Support
Compliance Essentials for Processors Just Got Easier!
Whether you are just getting started or looking to grow your business, SCP’s Compliance Essentials for Processors program will help you stay compliant and avoid costly penalties. Our program includes comprehensive federal and state policies, training materials and resource guides specifically tailored for Mortgage Processors. With our nationwide support, you can trust that your business is in good hands.
- Mitigate Risk
- Save Time
- Reduce Cost
Compliance Essentials for Processors
Pricing
Monthly
$299 Set Up Fee
$
149
/mo billed monthly
-
2 Hours of compliance project support
-
30+ state and federal policies
-
Required compliance courses for owners and employees
-
Guides, reminders, advertising checklists and more!
Get Started
Annual Contract
Annual
$299 Set Up Fee
$
134
/mo billed yearly
-
2 Hours of compliance project support
-
30+ state and federal policies
-
Required compliance courses for owners and employees
-
Guides, reminders, advertising checklists and more!
Get Started
Annual Contract
Save 10%
Why Choose Us
Customized Compliance Program - Exclusively for Processors!
Get the essentials you need to be compliant
Easily grow your business

Simplify adding team members and partners
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
Online Compliance Courses
- Our partnership with OnCourse Learning provides access to all the necessary courses for you and your employees.
- 30% off Continued Education (CE) courses
- Monthly Employee status report
- 25+ optional additional compliance trainings
- AML, Fair Lending, and CISA Trainings included
Dedicated Consultant
- Customize your program to your needs. With 2 project support hours per year, you can get help with tasks such as:
- Customized assistance with initial setup
- Expertise in reviewing loan files
- Minimize risk for your business
Processor 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
FAQs
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