Regulatory Compliance Services
SCA performs complete loan review services and provides assistance in managing agency and regulatory requirements. Our compliance services typically include:
- Compliance File Review & Training
- Flood Disaster Protection Act
- Truth in Lending
- Real Estate Settlement Procedures Act
- Equal Credit Opportunity Act
- Fair Credit Reporting Act
- CRA Planning & Consultation
- Fair Lending Review & Training
- Federal and State Regulation Compliance File Review including:
- Home Mortgage Disclosure Act (HMDA)
- Policies and Procedure Reviews
We are experienced in Agency, Government and Warehouse Lender Reviews. We assist
lenders in the preparation of regulatory and agency audits.