Our organization consists of Directors, Attorneys, Group Administrators, Compliance Consultants, Operations Specialists, IT & IS Professionals, Staff, and Strategic Alliances. We act as a team, bringing our knowledge, experience, research, and expertise to our clients.
Pioneers in hands-on, comprehensive due diligence!
| Magdalena Guernica Castleman|
- Chief Compliance Officer
- General Counsel
- Compliance Counsel
- Deputy Commissioner - Banking Department
- Acting Director - Consumer Credit Division
- VP/Senior Manager - Risk Management
- Compliance Manager
- Regulator (federal)
- Examiner (state)
- Operations EVP
- Underwriting EVP
Because we are proficient in conventional and government lending programs, the guidelines promulgated by government-sponsored entities, investors, and federal and state regulatory agencies, we are a first choice in compliance solutions for independent mortgage professionals.
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