Standards and Best Practice

Standards and Best Practice

Knowledge is necessary to any successful compliance initiative, but knowledge is only the first ingredient. The compliance team must translate the information into actionable items for the organization. This can be a challenge. To help you create an effective program, we provide an in-depth review of the best practices and standards utilized in your industry. We provide the resources you need to implement the best possible strategy for your business organization.

Below are three solutions that we can provide you. How may we help you today?

Industry Standards

A thorough review of the standards and best practices promulgated by respected authorities and adopted by peers and associations in your industry.

Guidance Tools

Comprehensive practical tools to assist development and implementation of compliance programs in step with established best practices and industry standards.

Best Practice Tracking

Subscription-based updates on changes to best practices, enforcement action guidance, and forthcoming industry standards.

How may we help you today?Ask Us!

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“The Legal Research Center helped Republic Mortgage Insurance Company by conducting a 50-state review of laws about property ownership by foreigners. We later distributed the workproducts to all our field underwriting offices as part of a package on underwriting mortgage loans to aliens. We could not have done this ourselves.”

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Republic Mortgage Insurance Co., Winston-Salem, NC

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Heller Financial, Chicago, IL