First National Compliance Solutions is a full service
Mortgage Compliance Firm founded to assist Mortgage
Bankers, Mortgage Brokers, Federal & State Chartered Banks
and Credit Unions in dealing with todays challenging and
rapidly evolving regulatory environment.
Our services include:
Anti-Money Laundering Testing
Anti Money Laundering Training
Fair Lending Compliance & Testing
Quality Control File Audits FHA VA & Conventional
Loan Officer Compensation Plans
License Expediting For MLO, Broker and Bankers
Licenses
Mortgage Broker to Mortgage Banker Conversions
Pre-Examination Audits for FHA, New York and
New Jersey Banking Departments
Fair Lending Training
Regulatory Compliance State and Federal
Policy and Procedure Plans
FHA & Conventional Quality Control Plans
Forensic File Audits
Repurchase Demands File Reviews and Negotiation
Due Diligence Reviews
Third Party Originations Risk Management
Website Compliance Reviews
Mortgage Compliance Firm founded to assist Mortgage
Bankers, Mortgage Brokers, Federal & State Chartered Banks
and Credit Unions in dealing with todays challenging and
rapidly evolving regulatory environment.
Our services include:
Anti-Money Laundering Testing
Anti Money Laundering Training
Fair Lending Compliance & Testing
Quality Control File Audits FHA VA & Conventional
Loan Officer Compensation Plans
License Expediting For MLO, Broker and Bankers
Licenses
Mortgage Broker to Mortgage Banker Conversions
Pre-Examination Audits for FHA, New York and
New Jersey Banking Departments
Fair Lending Training
Regulatory Compliance State and Federal
Policy and Procedure Plans
FHA & Conventional Quality Control Plans
Forensic File Audits
Repurchase Demands File Reviews and Negotiation
Due Diligence Reviews
Third Party Originations Risk Management
Website Compliance Reviews
| Copyright 2011 First National Compliance Solutions Inc. |
Useful Links
HUD Mortgagee Letters
HUD Handbooks
NYS Department
of Financial Services
NYSDFS Weekly Bulletins
NJ Banking and Insurance
Department
ESMBA Empire State Mortgage Bankers
Association
NYAMB New York Association
of Mortgage Brokers
MBA-NJ Mortgage Bankers Association
of New Jersey
NAPMW National Association of
Professional Mortgage Women
NJAMB New Jersey Association
of Mortgage Brokers
Fannie Mae Selling Servicing
and DU Guides
Freddie Mac Seller Servicer
Guide and Forms
FRB Reg Z Loan Officer
Compensation Guidance
FDIC
Federal Trade Commission
NMLS National Mortgage
Licensing System
HUD Mortgagee Letters
HUD Handbooks
NYS Department
of Financial Services
NYSDFS Weekly Bulletins
NJ Banking and Insurance
Department
ESMBA Empire State Mortgage Bankers
Association
NYAMB New York Association
of Mortgage Brokers
MBA-NJ Mortgage Bankers Association
of New Jersey
NAPMW National Association of
Professional Mortgage Women
NJAMB New Jersey Association
of Mortgage Brokers
Fannie Mae Selling Servicing
and DU Guides
Freddie Mac Seller Servicer
Guide and Forms
FRB Reg Z Loan Officer
Compensation Guidance
FDIC
Federal Trade Commission
NMLS National Mortgage
Licensing System
First National Compliance Solutions Inc. is a provider of consulting services. All
findings, policies, plans and procedures etc. should be reviewed by your
independently retained legal counsel.
findings, policies, plans and procedures etc. should be reviewed by your
independently retained legal counsel.
| First National Compliance Solutions Inc. |
_________________________
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