What’s on your mind?

• Recognizing tax reform opportunities
• Navigating mergers and acquisitions
• Meeting secondary market investor expectations
• Developing a compliant multi-state tax filing strategy
• Making sense of complex mortgage accounting challenges
• Outsourcing to improve profitability
• Safeguarding borrower data

Create opportunities with CLA

From origination through servicing, our professionals know the industry so we can help you evaluate and streamline your operations. Whether you’re looking to address staffing or profitability concerns, or need information technology support, we can help you stay on track, educate staff, and prepare for the future.

Services for mortgage companies

Mortgage advisory services

• Mortgage compliance
  • Federal and state disclosure compliance
  • HMDA-LAR compliance assessments
  • MERS annual report assistance
• Mortgage quality control

Consulting and outsourcing services

• Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance
• BSA/AML software testing
• Due diligence for mergers and acquisitions
• Enterprise risk management
• Finance department assessment
• Human resources and search
• Outsourced fair lending monitoring and testing
• Outsourced finance and accounting
• Outsourced internal audit assistance
• Regulatory compliance
• Risk governance
• Transaction support
• Valuation
• Website compliance testing

Audit and tax services

• Audit and assurance
• Employee benefit plan audit, tax, and consulting
• Fixed asset study
• Forensic auditing
• Fraud misconduct and investigations
• Fraud risk management
• Private client tax and wealth advisory
• State and local tax
• Tax planning and compliance

IT outsourcing services

• Cybersecurity
• Outsourced cybersecurity advisor
• Outsourced technology advisor
• Technology assessment
• Vendor IT risk management assessment
  • Internal network vulnerability assessment
  • Network and penetration testing
  • GDPR data impact assessment