SCPrograms

Strategic Compliance Partners compliance solutions helps lenders achieve CFPB compliance – whether they’re augmenting an existing compliance infrastructure or outsourcing to a fully integrated turnkey solution. These solutions are available for a fixed fee – often less than half the cost of hiring additional internal staff.  Our programs include a wide variety of services.  Click here for a comparison of our programs to determine which one is for you.

Contact Us for a Free Compliance Savings Evaluation

Contact Us for a Free Compliance Savings Evaluation

Fill out the form below for a free review of your compliance program and see how SCP could save you money, time and risk.

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How We Work

SCP provides each client with a support team - two compliance consulting managers plus an attorney - who work side-by-side the client to address all compliance issues. The program begins with a full analysis of the organization, including a review of existing federal and state policies, to identify where there are risks and gaps within the Lenders compliance program. A recommendations plan is developed to create a complete culture of compliance. Our team helps implement the recommendations plan through ongoing monitoring and support to strengthen the Lenders regulatory compliance as well as profitability.

Our Programs:

  • Compliance Direct SCP’s Compliance Direct solution is for mid-sized to larger Lenders operating in multiple states, and/or Lenders with little compliance infrastructure. It provides high-level assistance to existing Compliance Officers, and provides a holistic solution incorporating services that are often outsourced to multiple different vendors at substantially higher prices.
  • Compliance Assist SCP’s Compliance Assist is designed for mid-sized Lenders with some existing compliance infrastructure in place. SCP Assist provides high-level support, oversight and guidance through SCP’s innovative, cost-effective and attorney-driven solutions. SCP Compliance Assist closes the gaps and maximizes business opportunities with a business-friendly compliance perspective.
  • Compliance Access SCP’s Compliance Access provides Lenders that are just starting up with customized Federal and State policy guides, staff training and compliance consulting support — all for a fixed monthly fee. Lenders can also upgrade their compliance program on an à la carte basis, providing the freedom to create their own customized compliance solution.

Our services include, but are not limited to:

  • Pre-Audit Assistance, Assessment and Review
  • Delivery of Customized Federal and State Policies
  • On-Call Availability to Assist with Questions from Management, Production and Operation staff
  • ASTRO Compliance Dashboard
  • Call Report Review, Guidance and Procedures
  • Develop and Execute Executive Management Compliance Reporting
  • Website, Social Media, and Advertising Reviews
  • Disparate Impact Risk Analysis
  • Third- Party Vendor Management (DEMO)
  • Fair Lending Analysis and Interpretation
  • Agency and Quality Control Audits
  • Disaster Recovery Preparation
  • Initial Investigatory/Litigation Response
  • Exam Process and Tracking
  • General Compliance Consulting and Support
  • Pre-Paid Legal Services through the Offit Kurman Law Firm
  • Online Compliance Training, Tracking and Reporting
  • Cyber Security Audit and Review
  • Insurance Reviews
  • HMDA Implementation Plans
  • Retail Branch and Loan Production Center Audits (DEMO)
  • Loan Officer Reviews (DEMO)


Click here
to see a comparison of our programs

Contact Us for a Free Compliance Savings Evaluation

Contact Us for a Free Compliance Savings Evaluation

Fill out the form below for a free review of your compliance program and see how SCP could save you money, time and risk.

Sending