First National Compliance Solutions Inc. is a full-service mortgage compliance firm based in Merrick, NY, dedicated to assisting mortgage bankers, brokers, banks, and credit unions in navigating the complex and ever-changing regulatory landscape. They offer a wide range of services, including anti-money laundering testing and training, fair lending compliance testing, quality control file audits, license expediting, and more.
With a focus on providing comprehensive solutions, First National Compliance Solutions Inc. helps their clients stay compliant with state and federal regulations, offering expertise in areas such as FHA, VA, and conventional loans, loan officer compensation plans, forensic file audits, and risk management. Their team of professionals ensures that all findings, policies, plans, and procedures are thoroughly reviewed by independently retained legal counsel, providing clients with reliable and trusted consulting services.
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