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Mortgage Lending Compliance
Consulting


Here's how BPI  consultants can help companies and individuals within the mortgage lending industry.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 

1
RESPA
We assist growing mortgage brokers with  reviewing their existing compliance policies and procedures and developing new best practices for their entire staff.  This is often more affordable when compared with hiring a compliance staff person.
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2
Cultural Diversity
We can develop a resource network of multicultural vendors to help your loan originators and processors better serve our diverse homeowners.
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3
Applied Ethics
We can create an ethics education program for a multi-branch mortgage brokerage that supports compliance best practices and reduces liability under the federal sentencing guidelines for corporations.
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4
Integrated Compliance Challenges
We can design and deliver a series of rigorous educational workshops for companies that integrate the real estate agent function with the function of loan origination.
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5
Do-Not-Call Registry
We can design and deliver dynamic and interactive workshops for every person who calls consumers at home.

We can also set up Do-Not-Call Registry compliance plans for each branch office.
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6
Graham Leach Bliley Act Compliance
We help you and your staff easily execute privacy and consumer opt-in/out best practices.
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7
Friendly Performance Audits
We help you identify compliance issues, facilitate the design and delivery of preventative procedural changes, and help you create a historical record of preventative measures taken in the event of a DFI audit.
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8
Expert Witness
We can help your attorney prepare for litigation by providing an expert witness to do research and give testimony on mortgage lending compliance.

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Click here for a partial list of our clients
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