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Strategic Compliance Partners

Strategic Compliance Partners

8171 Maple Lawn Blvd, Fulton (MD), 20759, United States

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(301) 691-1300

Categories
Now CLOSED
Work hours
MO 08:00 – 18:00 SA closed
TU 08:00 – 18:00 SU closed
WE 08:00 – 18:00
TH 08:00 – 18:00
FR 08:00 – 18:00
About SCP gives lenders a one-stop alternative to find best in class operational solutions and enhancements with best price guarantee.
Strategic Compliance Partners cover
Mission Not just a compliance company.
Description What makes SCP unique is our broad focus on your business. Beyond providing fixed priced, attorney driven outsourced compliance solutions; SCP gives lenders a one-stop alternative to find best in class operational solutions and enhancements with best price guarantee.

We provide compliance resources including:

Outsourced Attorney Driven Compliance Management

Internalized Compliance Examinations

Monitoring and Support Programs

Real Time Centralized Policies & Procedures

Vendor Partners – Rebuttable Venders with Best in Price Guarantee to Help with Operational Efficiencies and Profitability

Customized Compliance Training – online, webinar or live

Flexible Compliance Officer Support and Services

Vendor Management

Specific Compliance Support Services from Advertising to Fair Lending to Regulation Z

Innovative Technologies for Dealing with Non-QM Loans, Social Media Monitoring Challenges and Ways to Improve Origination Efficiency and Implementation

Strategic Compliance Partners is suited to ensure your compliance in the current enforcement environment. At a fraction of the cost of hiring a full-time compliance employee, lenders can retain the services of a team of dedicated compliance professionals which will include experienced compliance personnel and compliance attorneys. Our compensation is based on a flat fee, so we can spend the necessary time needed to develop, oversee, implement, manage and audit the efficacy of a multifaceted compliance strategy, one aimed at achieving the CFPB’s broad compliance goals and aspirations.

As a client, you receive a support team headed by a compliance attorney and an experienced compliance specialist. With multiple contact options, you will to be able to reach your dedicated team whenever needed. While developing and managing a successful compliance strategy is not optional anymore, you now have the strategic choice to put your compliance needs into Strategic Compliance Partners’ capable hands.
Founded 2014
  • 8171 Maple Lawn Blvd, Fulton (MD), 20759, United States
  • Get Directions

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