Compliance: Conformity with the law
In our view, responsible corporate governance does not only mean adherence to laws, regulations, and standards. It requires a stringent compliance system. We have defined strict rules and guidelines for our staff across the entire spectrum of our areas of activity. Through our conformity with the law, we ensure that the company, its clients and employees are protected as comprehensively as possible.
Conformity with the Law
NMLS® Consumer Access, a free service for consumers to confirm that the
financial-services company or professional with whom they wish to conduct
business is authorized to conduct business in their state
The Consumer Financial Protection Bureau (CFPB) is an independent agency
mortgage-servicing operations, foreclosure relief services, debt collectors and other
financial companies operating in the United States.
Florida Department of Financial Services (FLDFS) is a state agency of Florida.
Department of Insurance, Treasury and State Fire Marshal and the Department
of Banking and Finance into one department, the Florida Department of Financial