Determine Which Compliance Program is Right for Your Organization

SCP OnSite Compliance Direct Compliance Assist

Onsite Compliance Officer

-

-

Initial Risk Analysis, Assessment, and Recommendation

Creation of Federal and State Policies

Online Compliance Training, Tracking and Reporting

ShareDiligence Vendor Management

-

Call Report Review and Guidance

-

Ongoing Monitoring of CMS Implementation

Pre-audit / Exam Preparations and Assistance

Develop and Execute Executive Management Reporting

Guidance through Regulatory Changes

Review Neighborhood Watch Numbers

Assist with Initial Investigatory / Litigation Response

Disparate Impact Risk Analysis

HMDA Implementation Plan

Fannie and Freddie Audit

Internal Audit Plans

Disaster Recovery Preparation

-

QC Plans

-

Insurance Review and Analysis

Cyber Risk Review

Provide Exam Audit Support and Tracking

Retail Branch and Loan Production Center Audits

Loan Officer Reviews

Prepare Investor Appeals

Access to SCP Compliance Dashboard

Lost and Found Opportunities

Corporate Website Review

Social Media Sites Quarterly Review

Unlimited

10

5

Advertising Quarterly Review

Unlimited

10

5

Creation of State Policies

Unlimited

10

1

Fair Lending Risk Analysis (in records)

5000

5000

2500

General Compliance Support (in hours)

Unlimited

80

32

Prepaid Legal Services

$8,000

$8,000

$3,200

Choose From One Of Our Compliance Solutions

Compliance for Brokers and Mini-Corrs

Providing Mortgage Brokers and Mini-Correspondents with policy guides, training and support – all for a fixed monthly fee.

Compliance for Lenders

Providing Mid-Sized to Large Lenders, Banks and Non-banks, with all aspects and functions needed to withstand any regulatory evaluation.

Customized Compliance

Provides the knowledge and support for companies to reach their compliance goals on an individual project basis or with a customized plan.