Founded in 2005, Strategic Compliance Partners (SCP) is a firm composed of legal and compliance professionals dedicated to serving financial institutions across the United States. The company offers a wide range of services, including ongoing compliance support, nationwide licensing and registration, risk management, and transactional due diligence. SCP partners with clients such as banks, mortgage companies, commercial finance lenders, and FinTech firms to help them navigate the complex and evolving regulatory landscape, ensuring they remain compliant with federal and state laws.

Founded in

United States