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CFPB Mock Audit

The CFPB promises to be an active regulatory enforcement agency focused on consumer regulatory violations. AMC can help your organization prepare for a potential CFPB audit through our CFPB Mock Audit services. With customized reviews to meet your needs and the ability to cover one (1) of the CFPB servicing and/or origination modules or all nine (9) servicing modules or all seven (7) origination modules, AMC can create a customized solution for your needs.

Find out what AMC can do for you


CFPB Mock Audit

Originator Operational Review
Review to gauge compliance with investor regulations and use of best practices

Servicer Operational Review
Ensure practices are aligned with legislative initiatives and federal guidelines

Servicing Quality Control

Servicer Oversight / Surveillance

Servicing Advance Verification

MSR Trades Consulting

AMC clients include

Mortgage Originators Asset Backed Originators Banks Servicers Hedge Funds Insurers REITs RMBS Issuers Asset Backed Issuers Warehouse Lenders Law Firms
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