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TMC Blog

Strategic Compliance Partners Launches New Compliance Management System

8/8/2018

4 Comments

 
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​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.
4 Comments
Kenneth Gladman link
11/30/2018 02:45:58 pm

You just mention a few of the things compliance partners can do for businesses. It can be hard to tackle the business world on your own at times. There is nothing wrong with seeking out a little help.

Reply
Orthopedic Surgeon link
11/5/2019 10:02:44 pm

Nice post. I learn something more challenging on different blogs everyday. It will always be stimulating to read content from other writers and practice a little something from their store. I?d prefer to use some with the content on my blog whether you don?t mind. Natually I?ll give you a link on your web blog. Thanks for sharing.

Reply
sudburyrealestateexpert.com link
11/21/2019 10:51:57 pm

This is really an amazing post. Thanks for sharing this. Really helpful.

Reply
Peter Evering link
12/21/2019 01:35:29 am

An appreciative step taken by Mortgage Collaborative. I was certainly thinking that there should be a compliance management system to make sure that there is no issues between the partners and that they would get their deals wisely and correctly.

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  • Home
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