Compliance examinations can occur when you least expect them. They can stop your business in its tracks, but we can manage them successfully for you. We guide you through the heat of the process so you can maintain your cool while building a reputable business. 

 

STATE EXAMS 

Considered routine exams, their outcomes are nothing but routine. They can be complex, dangerous and, if not handled correctly, can result in consent agreements or orders with expensive civil money penalties, or worst, license suspension or revocation. With over 250 successful exams under our belt, we have the right experience to get you through the entire process, so you get resolve findings quickly and get back to business while preserving money and time.    

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FEDERAL REVIEWS
Though less frequent, the signficance of achieving positive outcomes cannot be overstated. We have successfully managed examinations from CFPB, HUD, VA, Ginnie Mae, Fannie Mae and Freddie Mac. Let us help you achieve a positive outcome and assist you in preparing or the next federal audit, before it happens. 

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INVESTOR AND WAREHOUSE EXAMS

We managed risk reviews for over a decade! We know their language well and can help you learn to speak it to your advantage.