Strategic Compliance Partners Launches New Compliance Management System

​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.