Compliance that Creates Protection

Compliance that Creates Enterprise

Compliance that Creates Security

Compliance that Creates Efficiency

Compliance that Creates Confidence

Compliance that Creates Savings

Compliance that Creates Business

Compliance that Creates Customers

Compliance that Creates Revenue

Compliance that Creates Growth

Compliance that Creates Innovation

Compliance that Creates Opportunity

Compliance that Creates Protection

Compliance that Creates Enterprise

Compliance that Creates Security

Compliance that Creates Efficiency

Compliance that Creates Confidence

Compliance that Creates Savings

Compliance that Creates Business

Compliance that Creates Customers

Compliance that Creates Revenue

Compliance that Creates Growth

Compliance that Creates Innovation

Compliance that Creates Opportunity

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Who We Are

With a team that includes accomplished attorneys and experienced compliance practitioners, Strategic Compliance Partners (SCP) brings together innovative technologies and legal insight to deliver outstanding compliance consulting services to mortgage banks, warehouse banks, mortgage brokers, and other financial institutions. Our clients benefit from a multifaceted, forward-thinking approach to compliance at a fixed price, significantly lower than hiring a full-time employee.

Who We Serve

Learn more about our programs for:

Correspondent Lenders / Mortgage Bankers

Today’s mortgage lenders face extraordinary demands. As a result, many lack the capacity to take a proactive approach to compliance. With SCP’s Full Compliance and Core Compliance solutions, lenders not only receive the support they need to adhere to all federal and state regulations, but also gain the freedom to scale their businesses.

Mortgage Brokers

Situated between a general consumer population and the complex regulatory world, brokers must follow a strict and constantly evolving set of rules. With SCP’s Real Time Compliance programs, brokers receive federal and state policy guides, training, and monthly compliance support—all for an affordable, fixed monthly fee.

Community Banks

If you work for a bank, you know non-compliance is not an option, due to the large financial penalties, legal conflicts, and broad consumer distrust that follow in the wake of any misstep. With SCP’s Full Compliance and Core Compliance programs, bankers receive the support they need to adhere to all regulations.

Mini-Correspondents

As a mini-correspondent or non-delegated mortgage lender, you may frequently find yourself preoccupied with rapid changes in the regulatory environment. With SCP’s Real Time Compliance programs, mini-correspondents benefit from up-to-date tools designed to help you always stay compliant.

Wholesale Lenders

No matter what kind of third party business you conduct, your relationships hinge on your ability to help your commercial partners navigate the ever-changing maze of federal and state regulations. With SCP’s Real Time Compliance programs, you can empower your clients by providing them with access to industry-leading policies, training, and support to keep them CFPB-compliant and on track for success.

Strategic Compliance Partners and OnCourse Learning alliance brings together outstanding compliance training and consulting services

PRESS RELEASE   Mortgage compliance just became easier for financial institutions OnCourse Learning, Strategic Compliance…

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Being Proactive with Policies, Procedures and Training

By: Ari Karen

There are certain areas where lenders are always going to be vulnerable, for instance in…

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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

Strategic Compliance Partners (SCP) is more than a compliance company. With a team that includes accomplished attorneys and experienced compliance practitioners, SCP brings together innovative technologies and legal insight to deliver outstanding compliance consulting services
 
SCP Founder and CEO, Ari Karen, discusses if you will still need a compliance program under Donald Trump.