The Mortgage Collaborative
  • Home
  • TMC Conferences
  • The Network
    • The Power of the Network
    • Media >
      • Photo Gallery
      • TMC YouTube Channel
    • Member Portal
    • Preferred Partner Network
  • Benefits
    • Collaboration Labs
    • Working Groups
    • TMC Benchmark
    • Member Event Calendar
    • TMC Blog
    • NEW! Ask TMC
  • About
    • Our Team
    • Testimonials
    • TMC In the News
    • Where We'll Be
  • Contact
    • Contact
    • Join Us

TMC Blog

Strategic Compliance Partners Launches New Compliance Management System

8/8/2018

0 Comments

 
Picture

​Thinking of starting a mortgage joint venture? Already have one in place? Want to ensure your investment remains viable and compliant?
Strategic Compliance Partners has launched its new premier compliance management system, JVerify, to meet the challenges of real estate and mortgage joint ventures at start-up and throughout the life of the venture. 
JVerify takes a five-pronged approach to protect joint ventures and keep them competitive and compliant, which includes:
  • Battle tested policies continually updated with the latest data from audits and regulatory changes, including protocols designed to prevent unlawful steering
  • Training protocols for lenders and realtors to provide practical advice on how to avoid steering claims
  • Annual risk assessments evaluating operations, policies, procedures, and actual practices of the company and those relevant to the affiliates
  • Reviewing marketing and advertising materials to ensure compliance with applicable laws and regulations
  • Surveys of clients that provide general feedback and monitor RESPA compliance
 
SCP will help you create a secure and compliant mortgage joint venture compliance program so that you can achieve a successful, lucrative and longstanding partnership.
  • For more information on Strategic Compliance Partners and JVerify, contact Leslie Benjamin.
0 Comments

Your comment will be posted after it is approved.


Leave a Reply.

    Rich Swerbinsky

    TMC - Chief Operating Officer

    View my profile on LinkedIn

    Archives

    November 2019
    October 2019
    September 2019
    August 2019
    June 2019
    April 2019
    March 2019
    December 2018
    November 2018
    October 2018
    September 2018
    August 2018
    July 2018
    June 2018
    May 2018
    April 2018
    March 2018
    February 2018
    January 2018
    December 2017
    November 2017
    October 2017
    September 2017
    August 2017
    July 2017
    June 2017
    May 2017
    April 2017
    March 2017
    February 2017
    January 2017
    December 2016
    November 2016
    October 2016
    September 2016
    August 2016
    July 2016
    June 2016
    May 2016
    April 2016
    March 2016
    January 2016
    December 2015
    November 2015
    October 2015
    August 2015
    June 2015
    May 2015

    Categories

    All
    MBA

Proudly powered by Weebly
  • Home
  • TMC Conferences
  • The Network
    • The Power of the Network
    • Media >
      • Photo Gallery
      • TMC YouTube Channel
    • Member Portal
    • Preferred Partner Network
  • Benefits
    • Collaboration Labs
    • Working Groups
    • TMC Benchmark
    • Member Event Calendar
    • TMC Blog
    • NEW! Ask TMC
  • About
    • Our Team
    • Testimonials
    • TMC In the News
    • Where We'll Be
  • Contact
    • Contact
    • Join Us