Mortgage Risk, Compliance & Technology Services
Firstline Compliance provides expert operational risk and compliance advisory services to financial institutions including banks, independent mortgage bankers, credit unions and Fintechs.
We have assembled some of the industry’s top thought leaders to assist our clients with projects ranging from mortgage originator licensing, audit, policy development, legislative research and helpdesk services to complex regulatory, technology and enforcement matters.
Whether it's support for AML audits, originator licensing, operations, risk management, policies and procedures, technology, third-party risk management, support for HELOCs or fractional compliance officers, we can help.
Mortgage operations, risk and compliance guidance from experience professionals
Mortgage banking technology advisory and compliance system testing
50-state entity and individual originator licensing services
BSA/AML, HMDA CMS, third-party and operational audits and routine assessments of key internal departments
Customized policies to satisfy regulators and investors
POLICIES & PROCEDURES
Expert answers to complex questions, at your fingertips