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Arizona Mortgage Compliance Consulting Services
Is your mortgage company REALLY prepared for an audit by the Arizona Department of Financial Institutions (AZDFI) and can it risk a civil penalty? Audits and civil penalties are set by the Arizona Revised Statutes.
Unlike most states the AZDFI audits are comprehensive. These audits go beyond examining loan files and often include a complete review of:
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the mortgage company's operations
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financial and accounting record keeping
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company structure and loan production
As an Arizona Responsible Individual (RI) for close to a decade of experience in successfully representing clients through AZDFI audits. Making sure your company is prepared for the exam is what I do best. Don't take a chance. Trust someone that has the knowledge and experience of AZDFI exams and be prepared.
I provide solutions for your company
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Phone or in office consultation
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Quick Pre-Arizona Exam Preparation
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Mock Arizona exam
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Arizona compliance packages
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Loan Officer exam
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Licensing maintenance
To discuss compliance issues please feel free to call or use the form below: Call 623.261.7909 in the Phoenix area or Email me immediately
Need help for states outside of Arizona, Federal and CFPB compliance ?
Contact The Compliance Group