The first full-service mortgage risk management firm in the United States.
Safe Harbor Protection to Avoid Steering Violations    
Did You Know?

What are the four factors of
Board and Management Oversight
of a
Compliance Management System?
Commensurate with an institution’s size, complexity, and risk profile, when evaluating Board and Management Oversight, examiners consider these four factors:

  1. oversight and commitment;
  2. change management;
  3. comprehending, identifying, and managing risk; and
  4. corrective action and self-identification.
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