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Mortgage Compliance Services
Synergy is a specialized consulting firm that provides regulatory advisory and consulting services to mortgage banks and financial institutions throughout the United States.
Knowledge Through Diligence
Click on each service to learn more.
Mortgage Loan Quality Control
We provide post-closing and pre-funding mortgage loan reviews to ensure compliance with regulations and reduce risks. Our reviews cover all loan types, including FHA, VA, and HELOC, and include forensic audits, repurchase defense, and fraud investigation.
Mortgage Call Reporting Services
Our Mortgage Call Reporting services streamline reporting processes, ensure regulatory compliance, and provide valuable insights. We offer data collection, reporting, analytics, automation, and data validation with advanced security measures.
Fair Lending Compliance Assessment
Our fair lending compliance assessments help identify risks and recommend actions to ensure regulatory compliance. We review credit products, terms, markets, and decision-making processes to enhance reputation and avoid penalties.
MERS Review Services
We offer MERS Compliance Review Services to help MERS members meet Quality Assurance requirements, including annual independent reviews and monthly data reconciliations, ensuring compliance and avoiding penalties.
AML and BSA COMPLIANCE SERVICES
We provide comprehensive compliance services, including risk assessment, due diligence, transaction monitoring, and training, ensuring regulatory adherence and safeguarding against financial crimes.
ALLL Validation
Our ALLL Validation services help forecast credit losses and compute loan loss provisions accurately. We provide dynamic credit risk reviews, trend analyses, peer benchmarks, and reserve validations to ensure compliance with new regulations.
Benefits of Synergy
These benefits collectively help to safeguard your operations, enhance efficiency, and drive business growth.
Expert Compliance Assurance

Ensure your mortgage and lending operations comply with all relevant federal and state regulations, avoiding costly penalties and reputation damage.

Risk Mitigation

Identify and address potential risks early with our thorough review processes, reducing the likelihood of financial losses and enhancing operational stability.

Enhanced Efficiency

Streamline your reporting, data management, and review processes with our advanced tools and methodologies, saving time and reducing errors.

Actionable Insights

Gain valuable insights from our detailed analyses and expert recommendations, empowering you to make informed decisions and improve your overall business performance.

To learn more about our mortgage compliance services, please contact us for a confidential discussion about your specific needs.

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