Navigating the complexities of federal and state regulatory examinations is a critical aspect of maintaining a compliant and successful mortgage lending operation. At Conforma Compliance Group, we specialize in guiding mortgage lenders through the intricate exam process to ensure that you are prepared or, if in the throes of a state or federal examination, complete it successfully. 

Partner with us to mitigate regulatory risk, without breaking the bank! 

REGULATORY STATE EXAMINATIONS
We assist in preparing for federal and state compliance examinations by conducting thorough assessments of your current compliance status, identifying potential areas of concern, and implementing corrective actions to address any deficiencies. With over 250 successful exams under our belt, we have the right experience to get you through the entire process, so you get resolve findings quickly and get back to business while preserving money and time.    ​

REGULATORY FEDERAL REVIEWS
Our team evaluates your organization's compliance risk profile, focusing on adherence to regulations such as the Fair Debt Collection Practices Act (FDCPA), Fair Credit Reporting Act (FCRA), Equal Credit Opportunity Act (ECOA), TILA-RESPA Integrated Disclosure (TRID), Gramm-Leach-Bliley Act (GLBA), Home Mortgage Disclosure Act (HMDA), SAFE Act, Mortgage Acts and Practices (MAP), and Home Valuation Code of Conduct (HVCC). We have successfully managed examinations from CFPB, HUD, VA, Ginnie Mae, Fannie Mae and Freddie Mac. Let us help you achieve a positive outcome and assist you in preparing or the next federal audit, before it happens. ​

INVESTOR AND WAREHOUSE EXAMS
We provide expert guidance on federal and state compliance requirements, helping you develop and implement effective investor and warehouse exam strategies that align with your business objectives and regulatory obligations. We managed risk reviews for over a decade! We know their language well and can help you learn to speak it to your advantage.