JSMedia – The Compliance Group is a consulting firm specializing in mortgage risk and compliance. Established in 2000, The Comp Group serves financial institutions across the United States and the District of Columbia. Its consultants apply decades of experience to address their clients’ needs as they navigate the ever-changing regulatory landscape. They provide a full-range of services from comprehensive monitoring and audits to facilitating ongoing feedback and support.
Regulatory compliance for mortgage lending is among the most challenging challenges facing financial institutions today. While some may claim to be compliant, others are confused by the legalese and financial regulations. As a result, many financial institutions are focusing on a modern borrower experience, driven by automation and digitization. Due to this, quality control services must keep pace with evolving compliance requirements. The Compliance Group is here to help.
The Compliance Group Assists Mortgage Lending With the Truth in Lending Act and Consumer Protection Legislation & Enforcement. The compliance group has been active in the lobbying process for mortgage lenders in California and Washington state. The legal team has been actively involved in the legislative process for several years. It has also worked closely with members of the American Legal & Financial Network and the Mortgage Bankers Association.
The Compliance Group Assists Mortgage Lenders Financial and Regulatory Compliance
Cliff Cook joined the Compliance Services Group family in September 2015. Jodi has earned BSACS and NCCO certifications. She has experience in mortgage servicing audits, loss mitigation, and corporate security. She began her banking career in 1977. She has more than 30 years of experience in the industry, including a number of leadership roles. The Compliance Group Assists Mortgage Lending Companies in Regulatory and Risk Management
The Compliance Group Assists Mortgage Lending Companies With Compliance and Regulatory Issues – Managing Risk and Regulatory Enforcement Throughout the Loan Lifecycle. The Compliance Group Assists Mortgage LENDERS With Regulatory and Audits! For a wide range of financial services, The Compliance Group Inc. provides a complete solution for mortgage lenders. Our dedicated team of experts works closely with the compliance and finance groups to ensure that the financial sector stays compliant.
Mary Beth has over 23 years of experience in the banking industry as a Compliance Consultant and Office Manager. She has worked in the loan industry at KeyBank and Puget Sound Bank. She has a BSA/AML Certificate of Deposit and ACH Professional designation. She has also worked for two years in the financial services industry. She has extensive experience in all aspects of compliance. She has a bachelor’s degree in business administration and specializes in financial management.
Regulatory Assists Mortgage Lenders with their regulatory compliance efforts. By using a centralized rules engine, Regulatory Assist allows clients to run specific regulatory tests in the Empower Orchestration Engine. Consequently, it integrates with the origination workflow and integrates with existing legal departments. This ensures that the Compliance Group is a full service provider to mortgage Lenders.
The Compliance Group has a team of experienced professionals to assist mortgage lenders with compliance and risk management. The team consists of senior executives who are specialized in various areas of financial regulation. Founded by John L. Bley, the firm has over 30 years of experience in this field. Previously, he was a Vice President and Compliance Manager at the Federal Reserve Bank of Richmond. In addition to his professional qualifications, he has served on the board of RiverBank in Spokane, Washington and has served as a member of the American Bankers Association’s Risk Management and Financial Institutions Association.
The Compliance Group Assists Mortgage Lending Involves the regulatory community and other industry stakeholders. The firm is led by Chief Executive Officer John L. Bley, who has over 30 years of experience in the financial services industry. He has served as the Chair of the Washington Bankers Association’s Compliance Committee and is a Certified Regulatory. Despite his long career in financial services, Cliff Dawson continues to advise mortgage lenders in the areas of compliance and risk management.