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ABA: The American Bankers Association

Lenders Compliance Group, Inc.

Silver Associate Member Member Since March 2016

lenders compliance group
lenders compliance group LENDERS COMPLIANCE GROUP, INC. (LCG) is the country’s first full-service, mortgage risk management firms in the United States devoted to offering a full suite of services in residential mortgage banking, respectively, to banks and nonbanks, independent mortgage professionals, and mortgage servicers. LCG is a national firm, specializing exclusively in regulatory mortgage compliance guidance and mortgage banking services. We are the first risk management firm in the country devoted exclusively to mortgage compliance that also provides a full complement of products and services in all areas of mortgage banking.

Our range of services includes federal and state mortgage compliance; pre-examination preparation and post-examination implementation; Fannie, Freddie, Ginnie applications and due diligence; representation to the GSEs, federal and state agencies, HUD and VA; mortgage quality control; mortgage servicing compliance; loss mitigation compliance; internal audits and control; information technology and security; anti-money laundering audits; due diligence audits; policies and procedures; and HMDA/CRA reviews.

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