Compliance Made Simple, LLC.

Your partner in today's ever changing lending environment

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IF YOU HOLD A CURRENT LICENSE IN ANY OF THE FOLLOWING STATES (CT, ID, IA, KY, LA, MA, MO, NC, NE, NH, NY, RI, VT, AND WA), THEN YOU MAY NEED TO TAKE STEPS TO TRANSFER YOUR LICENSE INTO THE NMLS*. 

 

 

 

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

 

 

Compliance Made Simple can assist your company in obtaining the license you need. 

 

Key areas where Compliance Made Simple can assist you:

 

  • State Licensing & License Renewals (AS LOW AS $400/STATE) 

 

  • Individual Loan Officer Licensing 

 

  • Loan Due Diligence Review and Underwriting 

 

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

 

 

 

 

 

* Disclaimer: 
To see how a particular bill or regulation will impact your company, consult with your local attorney or inhouse counsel.  Compliance Made Simple, LLC is not a law firm and I am not licensed to practice law.  Information provided here and through this website is for informational purposes only and is not to be considered legal advice.  Information for NMLS is directly from their website. 

   

 

  


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