Whether it’s implementing compliance processes, reviewing state disclosures, completing multi-state compliance surveys, developing operational work flows, or simply standing in as your in-house compliance analyst and answer desk, Risk Kinetics is able to support your Company. With decades of experience not only in the compliance space but also in the hands-on operational space of loan manufacturing, Risk Kinetics can navigate you through most challenges.
RESPA, TILA, TRID, FCRA, HMDA, Gramm-Leach-Bliley and other privacy requirements, ECOA, Fair Lending laws, state mortgage lending laws, TCPA and Do Not Call.
Process development, Compliance advisories, Compliance-Questions HelpDesk, Call Monitoring, state-surveys, Marketing Review.
The solutions we offer are simple and practical for your particular company. And cost effective.