About
Mortgage banking audit and consulting services for fraud detection, quality control, fair lending state and federal compliance.
Author of policy manuals and state compliance rules summaries and checklists published by AllRegs for 50 U.S. States. Company employs 30 persons including 5 full time staff attorneys. Services include pre- and post-funding quality control. predatory lending analysis, HMDA scrubs, Truth in Lending testing, state and federal compliance.
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Current Hours
- Sun CLOSED
- Mon 8:00 AM - 6:00 PM
- Tue 8:00 AM - 6:00 PM
- Wed 8:00 AM - 6:00 PM
- Thu 8:00 AM - 6:00 PM
- Fri 8:00 AM - 6:00 PM
- Sat CLOSED
-
Thu 8:00 AM - 6:00 PMOPEN NOW
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Detailed Information
- Location TypeHQ
- Opening Date1986
- Annual Revenue Estimate$2.5 to 5 million
- SIC Code show
- Employees20 to 49
- Contactsshow
- President Anna DeSimone
- Phone 617-489-2008
- Email [email protected]
- Fax 617-489-2208
- Owner Anna Desimone
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