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Complete Quality Control Compliance Solutions for Large or Small Firms

We offer a range of compliance solutions including F.A.C.T.act Red Flag Rule; Gramm, Leach, Bliley Internal Security Policies; Quality Control Compliance and S.A.F.E. Act Compliance. Contact us today for a review of all your needs.

S.A.F.E. Act Procedures Policy
 Addresses each required topic under the S.A.F.E. Act

  • Covered Loans

  • S.A.F.E. Act Officer Responsibilities

  • Mortgage Loan Originator Definition

  • Employee Failing to Comply with Registration Requirements

  • NMLS Registry

  • Employee Information

  • Attestation

  • Unique Identifier Assignment

  • Providing Unique Identifier to Consumers

  • Training

  • Registration and Renewal Requirements

  • New Employees Previously or Currently Licensed

Quality Control Policy
Addresses all aspects of your Quality Control Policy

  1. General

  2. Responsibility & Authority

  3. Scope

  4. General Procedures

  5. Selection Policy

  6. Verification and Review

  7. HUD / VA Loans

  8. VA loans

  9. Reporting Policy

  10. Now also includes provisions for
    Safe Harbor and Anti Steering Act

Purchase One or Both of the above Policies Right Now


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The "Because We Care" Program:
 Identity theft can actually take down the business you have worked years to create. Take a few moments to watch our presentation that explains the "final layer of protection" that is available for your organization. Learn the simple step you can take to protect your business.

Because We Care Presentation
Are you ready to enroll? Contact us today

For Quality Control Audits:

Culp QC provides accurate audits and timely reporting at a reasonable price for mortgage companies.

S.A.F.E. Act Prelicensing Education:

go directly to the
Abacus Continuing Education Page


We are a Preferred Provider of
Compliance Solutions for the
National Association of Mortgage Brokers

Some of our
Larger Clients:

• Air Force Association

• American Freedom Mortgage

• American Veterans
   Association

• Federal Government

• Independent Health

• Medicorp Health Systems

• Monumental Life Insurance

• NAMB

• Ohio State Highway Patrol
   Credit Union

• Rite-Aid

• State of Ohio

• Vantage Financial Group

IDSR

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IDSR

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