The Compliance Shop is pleased to offer our clients peace of mind, by knowing that they are operating within state and federal guidelines. We have brought some of the best and brightest minds from the legal and mortgage banking industries together to create a one-stop compliance outsourcing firm. The CFPB has a mandate to continually ensure consumers are getting the most transparent and fair loan terms from all mortgage originators, regardless of their size or annual volume. As originating loans becomes more difficult and federal agencies are slow to give clear answers to new regulations, you need to protect your business, your loan officers and yourself. We are dedicated to helping mortgage brokers, mini-correspondents and correspondent lenders of all sizes comply with regulations, manage risk, and seamlessly integrate compliance into day-to-day operations. With a combination of technology and one-on-one training, we will ensure you, your business and your employees and are in full compliance.

You will never again have to worry if your internal policies are current and meet federal standards, since your QC policy and procedures will automatically be kept up-to-date and are just a click away 24/7. You can monitor the status of all your employees' federally required training, and keep digital certificates of completion. Our website includes industry articles, FAQ's and "Ask an Expert” - which puts you in contact with the best compliance attorneys in the business.


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