Determine Which Compliance Program is Right for Your Organization

SCP OnSite Compliance Direct Compliance Assist Compliance Access

Onsite Compliance Officer

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-

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Initial Risk Analysis, Assessment, and Recommendation

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Creation of Federal and State Policies

Creation of Company Procedures

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-

Online Compliance Training, Tracking and Reporting

Vendor Management

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-

Call Report Review and Guidance

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-

Ongoing Monitoring of CMS Implementation

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Pre-audit / Exam Preparations and Assistance

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Develop and Execute Executive Management Reporting

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Guidance through Regulatory Changes

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Review Neighborhood Watch Numbers

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HMDA Plan Review

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Review of QC Reports

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Review of Denied and Withdrawn Files

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Mystery Shopper

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-

Insurance Review and Analysis

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Cyber Risk Review

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Provide Exam Audit Support and Tracking

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Retail Branch Surveys

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ASTRO Compliance Platform

Lost and Found Opportunities

-

Corporate Website Review

-

Social Media Sites Quarterly Review

Unlimited

10

5

-

Advertising Quarterly Review

Unlimited

15

5

-

Creation of State Policies

Unlimited

10

1

1

Fair Lending Risk Analysis (in records)

5,000

5,000

3,000

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Compliance Project Hours (in hours)

Unlimited

50

30

24

Help Desk (in hours)

-

50

25

-

Prepaid Legal Services with Offit Kurman (in dollars)

$8,000

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-

-

Choose From One Of Our Compliance Solutions

Compliance for Brokers and Non-Delegated Correspondents

Providing Mortgage Brokers and Non-Delegated 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.

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