Compliance Review Program

The Culp QC Compliance Review Program is tailored to mortgage brokers and lenders that are not required to audit 10% of their loan production through the Post-Closing Quality Control Audit Program but want to ensure they are in compliance with federal and state compliance guidelines.

The Compliance Review Program includes the complete review of all federal and state compliance documents, including a re-calculation of the Truth-in-Lending statements. Other audit steps, such as a High-Cost Loan Analysis, can be included in this program based on your needs.

The Compliance review program is flexible and customizable to suit your exact needs and can be implemented on a pre-funding or post-closing basis.

For additional information, please contact Betsy Reynolds at 205-536-7715.