Compliance Made Simple, LLC.

Your partner in today's ever changing lending environment

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UPDATE:  SEE THE "WHAT'S NEW" SECTION FOR RECENT LEGISLATIVE CHANGES

 

 

Whether your a Mortgage Banker or Mortgage Broker, Bank or Credit Union, today's ever changing regulatory environment impacts your business' day to day operations. 

 

Compliance Made Simple can help your financial institution or company navigate through the ever changing regulatory and legislative enviroment or provide key compliance assistance.

 

Why consider Compliance Made Simple? 

 

  • We understand and know the State and Federal regulations that will keep you compliant.
  • We know the mortgage industry & what it takes for your business to expand and grow.
  • We follow and keep you informed of the mortgage lending laws that are required to keep you in business from operations to licensing.  

 

Key areas where Compliance Made Simple can assist your institution are:

 

  • State Licensing & License Renewals

 

  • Individual Loan Officer Licensing
 
  •  Regulatory and Legislative review

 

  • Loan Due Diligence Review and Underwriting 

 

  • Identity Theft Policy & Procedures & Training (Compliance is mandatory by November 1,2008 - YOU MUST START NOW BEFORE IT'S TOO LATE.
     

 

 

Outsource your Compliance Department to Compliance Made Simple

 

As the financial industry experiences dramatic reductions in staff, more and more regulatory burdens are being placed on the you from federal, state and local authorities.  These changes range from new lending rules, amendments to existing regulations such as Reg Z to corporate and loan officer licensing requirements .  With these continuous changes and reduced staffing, Compliance Made Simple may be able to help in all or some critical compliance areas. 

 

For more information on any specific area, click on the applicable tab to the left.

 

 

   

 

  


  
CONTACT US:
George Marentis, J.D.
President/CEO
Compliance Made Simple, LLC
303.859.8550