Compliance Products

We understand that as companies within the financial services industry, you are in business to make loans, not focus on compliance. The experienced team at Majestic Security is here to make compliance simple and affordable for all businesses.

Call us for a free compliance review, and check out our available services below:

Ability To Pay Policy

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Anti-Money Laundering (AML) Program

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Anti-Money Laundering Training Program

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Complete Red Flag Compliance Policy

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Fair Lending Policy

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Federally Required AML Yearly Audits

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Quality Control Policy Including Safe Harbor and Anti-Steering Requirements

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S.A.F.E Act Procedures Policy

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UDAAP Policy

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GET STARTED PROTECTING YOUR COMPANY TODAY