Compliance Outsource
Compliance, Licensing, and Business Management
Compliance Outsource, Powered by Artemis
Introducing Compliance Outsource by SCP, powered by Artemis – your ultimate partner in broker business management. Get ready to surpass regulatory standards with ease and shed the weight of countless tasks. Our comprehensive package delivers tailored compliance oversight, robust support for team training, and streamlines your operations, letting you focus on the borrower. Get 10 hours of annual compliance support time and 5 hours monthly of dedicated Artemis business management support for seamless SCP policy implementation and business management. Here’s what you can expect:
Everything we offer our Compliance Premium members plus:
- 4 additional compliance support hours per year
- Annual mock audit for ensured compliance
- 5 Additional Branches and 5 Included States
- 5 hours/mo with a dedicated business success manager
- Guaranteed annual independent AML review
Ensure your online presence complies with industry regulations
Thorough examination of loan files for compliance and risk assessment
Stay on top of NMLS reporting requirements with ease
Expert regulatory compliance and risk management on a part-time basis.
Thorough examination of loan files for compliance and risk assessment
Audit-Ready Compliance Package
Package includes a comprehensive review of the following systems with actionable recommendations. This package offers seamless integration of the compliance actions into the Fractional CCO Support
- Compliance Management System (CMS)
- Anti-Money Laundering (AML) Risk
- Fair Lending IT Security
- Vendor Management Loan Officer (LO)
- Compensation Branch Office Locations
- Loan File Retention Advertising
Fully outsource your business operations
Compliance, Licensing Maintenance, and Business Management
Get all necessary policies and courses
Streamline NMLS maintenance activities
Ensure compliance with mock audits and AML reviews (OR put your compliance to practice with an annual mock audit and AML review)
Get implementation support with a dedicated business manager
Compliance Outsource
Pricing
Monthly
$299 Set Up Fee
$
1375
/mo billed monthly*
-
10 hours of annual compliance support hours
-
30+ state and federal policies included - 5 states included!
-
Required courses for owners and employees
-
Guides, reminders, advertising checklists provided
-
Assistance with NMLS updates and renewal processes
-
Renewal of company's Qualified Individual and 4 MCR filings per year.
-
Annual Financial Condition filing
-
Annual mock audit for ensured compliance
-
Guaranteed annual independent AML review
-
5 hours/mo with a dedicated business success manager for business tasks and compliance implementation
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*Annual Contract
Annual
$0 Set Up Fee
$
1100
/mo billed yearly*
-
10 hours of annual compliance support hours
-
30+ state and federal policies included - 5 states included!
-
Required courses for owners and employees
-
Guides, reminders, advertising checklists provided
-
Assistance with NMLS updates and renewal processes
-
Renewal of company's Qualified Individual and 4 MCR filings per year.
-
Annual Financial Condition filing
-
Annual mock audit for ensured compliance
-
Guaranteed annual independent AML review
-
5 hours/mo with a dedicated business success manager for business tasks and compliance implementation
Click Here
*Annual Contract
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