Market changes come with both opportunities and compliance challenges. Whether you build a new lending channel, launch a new product or launch a new lending business model, starting with the right compliance structure will save you cost and secure business longevity. Partner with us to evaluate, develop and implement critical components for your Compliance Management System. We not only set it up, but we also train your team so you can manage your regulatory obligations in-house.  

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COMPLIANCE MANAGEMENT SYSTEM RIGHTSIZING & SUPPORT 

Times, markets and consumers needs are changing. Your company needs to evolve in order to thrive. We give you the expertise and resources to ensure that your compliance program matches your business goals. From providing AML, Safeguards or GLBA reviews, to retooling your CMS so that it reflects current regulatory demands, we have you covered. We empower you to seize new opportunites with confidence! 

 

​DIGITAL TECHNOLOGY & AI ADOPTION SUPPORT

A study by Freddie Mac indicates that lenders utilizing digital technology incur lower loan costs than those who do not. While AI presents exciting possibilities, it also comes with regulatory risks. Lenders must adopt technology safely and compliantly to prepare for the future. We assist in shaping your compliance technology strategy to ensure you're ready for what's ahead.

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POLICIES & PROCEDURES MODERNIZATION 

Your policies and procedures must withstand the stress tests of your actual business operations. Informal versions won't be taken seriously by regulators or implemented effectively internally. We enhance and upgrade policies and procedures such as FDCPA, FCRA, ECOA, TRID, GLBA, HMDA, SAFE, MAP, HVCC, and more. We then customize them to fit your enterprise architecture.