Are you scaling a nationwide lending business? Are you struggling to find answers about whether your business needs to be licensed to make, broker, and service loans? Are you worried that your loan terms are not compliant and may be unenforceable? We built our business by partnering with the largest nationwide lenders to be their expert legal counsel.
Thinking of lending in a new state? Before getting started, the first thing you need to know is whether you need a license. Our licensing research will guide you through the licensing requirements for all parties through the life cycle of a business purpose mortgage loan, including loan originators, processors, underwriters, brokers, lenders, servicers, sellers and purchasers, and owners of mortgage servicing rights. We even let you know if you can leverage a broker’s license.
Consumer Lending Compliance
California Lending Compliance
California Department of Real Estate Compliance (California Real Estate Brokers)
Some of our common services include:
California Department of Business Oversight Compliance (California Finance Lender Law)
Some common services we provide for CFL licensees include: