Federal and State Reviews
Confidently navigate examinations to protect your business.
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Federal and state regulatory examinations are a critical part of operating in the mortgage industry, but they don’t have to disrupt your business. At Conforma Compliance Group, we help lenders prepare for, navigate, and succeed in complex regulatory reviews with confidence.
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Partner with us to reduce regulatory risk, protect your bottom line, and confidently face your next exam.
Expert Exam Guidance
Whether you're anticipating an exam or currently under review, we mitigate risk, resolve issues quickly, and get you back to business -- smarter and stronger than before.
Regulatory State Examinations
We provide comprehensive readiness assessments to prepare you for state regulatory exams. Our process includes reviewing your current compliance posture, identifying gaps or weaknesses, and implementing effective corrective actions before regulators do.
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With over 250 successful exams completed, we know what regulators look for and how to proactively help you address issues, saving both time and resources.
Regulatory Federal Reviews
We assess your compliance risk and readiness across key regulations, including: 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).
Our team has successfully supported lenders through CFPB, HUD, VA, Ginnie Mae, Fannie Mae, and Freddie Mac exams.
Investor and Warehouse Exams
Investor and warehouse partner reviews require a unique understanding of risk language and lender expectations. We bring over a decade of hands-on experience managing these reviews to help you develop smart exam strategies and communicate your strengths effectively.
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We speak the same language as investors, and we’ll help you speak it too.