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Compliance examinations can happen when you least expect them. They can stop your business in its tracks, but we can manage them for you. We guide your steps through the heat so you can maintain your cool while building a reputable business. 

 

STATE EXAMS 

Considered routine exams, their outcomes are nothing but routine. They can be complex, dangerous and, if not handled correctly, can result in consent agreements or orders with expensive civil money penalties, or worst, license suspension or revocation. We handled successfully over 250+ exams. We have the right experience to get you through the entire process, so you get findings resolved quickly and get back to business while preserving money and time.    

FEDERAL REVIEWS
They happen less frequently but the importance of positive outcomes cannot be overstated. We have successfully led examinations from CFPB, HUD, VA, Ginnie Mae, Fannie Mae and Freddie Mac. Let us guide you through positive completion or assist you in being prepared for the next federal audit, before it happens. 

INVESTOR AND WAREHOUSE EXAMS

We managed risk reviews for over a decade! We know their language well and can help you learn to speak it to your advantage. 

 

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