Business Details
25 Years
experience
Trusted Mortgage Licensing & Compliance Services in Atlanta
Regulatory Counsel Group has been a trusted leader in mortgage licensing and compliance solutions since 2001. Founded by Scott Scher, our team specializes in regulatory licensing and ongoing compliance for the financial services industry, serving clients nationwide from our headquarters in Atlanta, Georgia. With over 18 years of experience, we provide accurate, on-time regulatory filings through our Comprehensive Nationwide Licensing System, ensuring clients maintain good standing with state and federal agencies. Our services include mortgage licensing, compliance monitoring, AML programs, corporate services, and due-diligence research, tailored to meet the unique needs of mortgage brokers, lenders, servicers, and bankers.By outsourcing to RCG, clients avoid costly filing errors, reduce operational burdens, and gain access to expert guidance on evolving regulatory requirements. We pride ourselves on delivering cost-effective solutions that enhance efficiency and profitability while maintaining the highest standards of compliance. Our commitment to excellence has established us as a respected authority in financial licensing, offering personalized support and a proven track record of success in navigating complex regulatory landscapes.
Services
Mortgage Licensing
Compliance Monitoring
AML Compliance
Corporate Services
Assessment Services
Due-Diligence Research
Branch Licensing
Address Change Filings
Change of Control Notifications
Details
- Year established: 2001
Highlights and features
- We specialize exclusively in financial services compliance.
- Our Nationwide Licensing System ensures accurate, on-time regulatory filings.
- Cost-effective solutions compared to internal hires.
- Help avoid costly filing errors and penalties.
- 18+ years of expertise in financial licensing and compliance.
Services
Mortgage Licensing
We streamline mortgage license acquisition and renewal across all 50 states. Our services include application preparation, regulatory compliance checks, and ongoing license maintenance. Clients benefit from reduced administrative burdens and guaranteed timely filings to ensure uninterrupted operations.
Compliance Monitoring
Our team tracks evolving state and federal regulations to maintain client compliance. Services include rule interpretation, penalty avoidance strategies, and renewal management. We act as an extension of your compliance department, ensuring adherence to all licensing and reporting requirements.
AML Compliance
We provide customized AML programs, suspicious activity reporting, and staff training. Our solutions include policy templates, risk assessments, and audit support to meet FinCEN requirements. Clients receive comprehensive tools to prevent financial crimes and regulatory violations.
Corporate Services
We assist with LLC/corporation formation, registered agent services, and foreign entity qualifications. Our services ensure proper state registration, good standing certifications, and compliance with corporate reporting obligations for mortgage businesses.
Due-Diligence Research
Our experts analyze regulatory changes impacting mortgage operations. Services include compliance consulting, rule interpretation, and proactive advisory support. Clients receive actionable insights to navigate complex compliance landscapes and avoid regulatory pitfalls.
People
Scott Scher
President & CEO
Scott Scher founded RCG in 2001, bringing 18 years of expertise in financial licensing and compliance. He leads a team of specialists ensuring accurate regulatory filings and comprehensive compliance services for mortgage providers nationwide.
Questions
What services does Regulatory Counsel Group offer?
We provide mortgage licensing, compliance monitoring, AML programs, corporate services, and due-diligence research for mortgage brokers, lenders, and servicers nationwide.
How does RCG handle multi-state licensing?
Our Nationwide Licensing System manages filings in all 50 states and DC, ensuring accurate applications, renewals, and compliance with state-specific requirements.
What AML compliance solutions are available?
We offer customized AML policies, suspicious activity reporting, staff training, and audit support to meet FinCEN regulations for non-bank mortgage lenders.
Can RCG assist with corporate structure changes?
Yes, we provide entity formation, registered agent services, and foreign qualification support to maintain corporate compliance for mortgage businesses.
How do I request RCG's services?
Contact us at (678) 393-1925 or via email to discuss your licensing or compliance needs and receive a tailored solution.
