TopMortgage Compliance Update (1)

April 25, 2012


Request the CFPB Compendium

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On April 23, 2012, we published a Newsletter, entitled Fair Lending Compliance - Some Red Flags, in which we mentioned our CFPB Compendium.

In response to that Newsletter, there were an enormous number of requests for the Compendium. However, some individuals did not get the Compendium because they simply did not complete the website request properly.

The Compendium is based on the Supervision and Examination Manual - Version 1, issued by the Consumer Financial Protection Bureau on October 13, 2011.

In preparing our Audit and Due Diligence procedures for our clients, we combined all the sections of the Manual into a single Directory, with links to each section's Compendium texts and CFPB's website texts.

The Compendium is freely offered as a courtesy.

We want to be sure that anyone who wants the Compendium may receive it. Therefore, we are providing this newsletter to you, with a special link to request the Compendium.

So, just click on the Compendium Button below and request a copy. You will receive the download instructions within 48 hours.


Jonathan Foxx
President & Managing Director
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What is the Compendium? What
A SUPERVISION AND EXAMINATION MANUAL - VERSION 1 was issued by the Consumer Financial Protection Bureau on October 13, 2011, and it has been compiled by Lenders Compliance Group, Inc. into a COMPENDIUM.
There are over 700 pages in this Compendium.

Our Compendium provides:

    Directory: All Sections
    Contents: Links to Compendium Text
    Contents: Links to CFPB Website Text
Due to the files size of the Compendium - over 13 MBs - it must be downloaded from our secure Extranet. If you are interested in obtaining this Compendium, please request it and we'll send you the download instructions.

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LENDERS COMPLIANCE GROUP is the first full-service, mortgage risk management firm in the United States specializing exclusively in outsourced mortgage compliance and offering a full suite of services in residential mortgage banking for banks and non-banks.

Pioneers in outsourcing solutions for mortgage compliance. 

Professional guidance and support to financial institutions!  

Mortgage Compliance
CFPB Examination Preparation
Anti-Money Laundering Compliance
Legal and Regulatory Compliance
State Banking Examinations
HUD/FHA Examinations
Loan Originator Compensation
Licensing Compliance
HMDA/CRA and Fair Lending
Information Technology & Security
Training and Education
Quality Control
Prefunding Fannie LQI Audits
Platform Development
Retail and Wholesale Compliance
Correspondent Compliance
Servicer Compliance
Affiliates Compliance (RESPA)
Business Development
Advertising Compliance
Loss Mitigation Strategies
Forensic Mortgage Services
Sarbanes-Oxley Compliance (Part 404)
Audit and Due Diligence Reviews
Regulatory and Sales Training
Portfolio Risk Management
Credit Risk Management
Loan Analytics Audits
Compliance Audits
Policies and Procedures
Due Diligence Reviews
Portfolio Purchase Audits
GSE Applications
Ginnie Mae Applications

This communication is sent to our valued clients and colleagues, who regularly receive our Mortgage Compliance Updates, Compliance Alerts, Commentaries, and related publications.

These publications are free to subscribers. Information contained herein is not intended to be and is not a source of legal advice.

� 2006-2012 Lenders Compliance Group, Inc. All Rights Reserved.