Cognitive Options Group LLC
We are compliance, underwriting and operations professional industry leaders.
Utilizing proprietary software tools we help financial institutions determine if loans have been underwritten to risk tolerances, to guideline and program requirements (prime, subprime, VA and FHA), and compliance with GSE, federal, and state regulations. We provide companies with operational, transactional, and outsourcing services.
Cognitive Options Group’s consultants have worked primarily within the Banking, Mortgage Banking, Commercial Lending, Consumer Lending (including Reverse Mortgage), GSEs / Regulatory Agencies, Consumer Home Equity Lending Industry, and have participated in every aspect of the business. In addition, our consultants hold a wide array of advanced academic and professional qualifications in finance, accounting, marketing, technology, and management. They have been involved with start-up, established, and liquidating companies, and have worked in operations in the United States and Canada.
Loan Review and Due Diligence Underwriting
Repurchase Review and Repurchase Analysis
Lending Practice Disputes