Value Proposition
Until now, third-party compliance exams have been costly and inefficient. Our compliance division is staffed with trained professionals who will audit 100% of your closed loan files for conformity with State and Federal guidelines. We can also help you guard against fraudulent activity that can potentially crush your business.
In response to the ever-changing nature of mortgage regulations, many prudent mortgage firms are allocating additional resources toward monitoring their loan officers for loan file compliance and potentially fraudulent activity. Top of Mind Networks offers an affordable solution which allows clients to supplement their existing Quality Control procedures with the expertise of a highly-qualified and objective outside firm.
