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Tag Archives | Annemaria Allen

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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