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Author Archive | The Compliance Group, Inc.

The Compliance Group Hires Michelle Doyle as Director of Quality Control to Oversee Mortgage Quality Control Services

CARLSBAD, Calif., Nov. 13, 2015 (SEND2PRESS NEWSWIRE) — Leading mortgage compliance and quality control (QC) services provider The Compliance Group, Inc. (TCG) announced it has hired Michelle Doyle as Director of Quality Control. Doyle brings more than two decades of experience in mortgage underwriting, quality control, risk mitigation and compliance to her new role at […]

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The Compliance Group Taps Mortgage Quality Control, Operations Expert Jeremy Burcham as Chief Strategy Officer

CARLSBAD, Calif., Oct. 20, 2014 (SEND2PRESS NEWSWIRE) — Leading mortgage compliance services provider The Compliance Group, Inc. (TCG) announced it has hired Jeremy Burcham as Chief Strategy Officer. Bringing nearly 14 years of quality control and operations experience, Burcham will be responsible for formulating, facilitating and communicating TCG’s plans for the future. Burcham will also […]

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The Compliance Group Assists Mortgage Lenders, Financial Institutions with Comprehensive Suite of Outsourced Compliance, Audit Services

CARLSBAD, Calif., May 5, 2014 (SEND2PRESS NEWSWIRE) — To meet lenders’ growing demand for compliance assistance, leading mortgage compliance services provider The Compliance Group, Inc. (TCG) announced it offers a comprehensive suite of audit and monthly outsourced compliance services, encompassing both federal and state-level audits as well as a host of other compliance-related reviews and […]

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The Compliance Group Offers Subservicer Monitoring for Mortgage Bankers, Community Banks and Credit Unions

CARLSBAD, Calif., April 2, 2014 (SEND2PRESS NEWSWIRE) — Leading mortgage compliance services provider The Compliance Group, Inc. (TCG) is now offering subservicer monitoring services for mortgage bankers and the mortgage lending servicing operations of community banks and credits unions.

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The Compliance Group Expands in Illinois – Federal, State and Local Oversight Creates Complex Regulatory Environment for Mortgage Lenders and Servicers

CHICAGO, Ill., March 18, 2014 (SEND2PRESS NEWSWIRE) — Leading mortgage compliance services provider The Compliance Group, Inc. (TCG), is pleased to announce its expanded presence in Illinois in response to significant Federal, state and local regulatory oversight affecting mortgage lenders and mortgage servicers in the state.

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The Compliance Group’s Annemaria Allen Offers Best Practices for Servicing Regulatory Compliance

CARLSBAD, Calif., Jan. 30, 2014 (SEND2PRESS NEWSWIRE) — Annemaria Allen, CEO/founder of leading mortgage compliance services provider The Compliance Group, Inc. (TCG), has identified several areas that servicers should pay strict attention to in the event of an audit by a regulatory agency, particularly the Consumer Financial Protection Bureau (CFPB) or Federal Housing Administration (FHA).

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The Compliance Group Offers 3rd Party Services Management including AMC for Mortgage Bankers, Community Banks and Credit Unions

CARLSBAD, Calif., Sept. 19, 2013 (SEND2PRESS NEWSWIRE) — Leading mortgage compliance services provider The Compliance Group, Inc. (TCG) offers third party services management, including management of appraisal management companies (AMCs) for mortgage bankers, and the mortgage lending operations of community banks and credit unions.

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The Compliance Group Relocates California Offices, Citing Increased Demand for Mortgage Compliance Services

CARLSBAD, Calif., July 30, 2013 (SEND2PRESS NEWSWIRE) — Leading mortgage compliance services provider The Compliance Group, Inc. (TCG), has relocated from its original San Marcos, Calif.-location into a larger office space, located at 1901 Camino Vida Roble, Ste. 115 in Carlsbad, Calif. According to Annemaria Allen, president of The Compliance Group, increased activity in the […]

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California Mortgage Bankers Association Names The Compliance Group President Annemaria Allen to its Board of Directors

SAN MARCOS, Calif., April 26, 2013 (SEND2PRESS NEWSWIRE) — The Compliance Group, Inc. (TCG), a leading mortgage compliance services provider, is pleased and privileged to announce that the California Mortgage Bankers Association has recently named its CEO and president Annemaria Allen a director.

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The Compliance Group Adds Nicole Delzer as National Sales Director

SAN MARCOS, Calif., April 22, 2013 (SEND2PRESS NEWSWIRE) — The Compliance Group, Inc. (TCG), a leading mortgage compliance services provider, has hired sales veteran Nicole Delzer as national sales director. Delzer’s responsibilities will include new business development, as well as managing TCG’s national sales pipeline and internal sales team.

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CFPB Compliance Management System Services Offered by The Compliance Group

SAN MARCOS, Calif., Feb. 13, 2013 (SEND2PRESS NEWSWIRE) — Leading mortgage compliance services provider The Compliance Group, Inc. (TCG), now offers services supporting mortgage lenders’ adaptation to the Consumer Financial Protection Bureau’s (CFPB’s) Compliance Management System (CMS) requirements.

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