Dhillon Mortgage Agencies is fully licensed and operates in strict adherence to all regulatory requirements in the mortgage services industry. We hold all necessary licenses and certifications to provide mortgage brokerage services in various jurisdictions. Our commitment to maintaining compliance with the highest industry standards ensures that our clients receive reliable and trustworthy services.

At Dhillon Mortgage Agencies, we prioritize legal compliance and ethical business practices. Our comprehensive compliance program includes:

• Regulatory Compliance: We strictly follow all relevant federal, state, and local laws, including the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), and Equal Credit Opportunity Act (ECOA).
• Data Privacy: We protect client information in accordance with data protection laws such as the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA). Your personal and financial data are handled with the utmost care and confidentiality.
• Anti-Fraud Measures: Our robust anti-fraud measures include thorough verification and background checks to prevent fraudulent activities and ensure the integrity of all transactions.
• Regular Audits: We conduct regular internal and external audits to ensure ongoing compliance with industry standards and to continually improve our processes.

Dhillon Mortgage Agencies is committed to addressing and resolving any disputes promptly and fairly. Our dispute resolution process includes:

• Initial Inquiry: Clients are encouraged to contact us with any concerns or issues they may have. Our dedicated customer service team is trained to handle inquiries efficiently and effectively.
• Formal Complaint: If the issue is not resolved through initial contact, clients may file a formal complaint. Our compliance team will thoroughly investigate and address the complaint.
• Mediation and Arbitration: For unresolved disputes, we offer mediation and arbitration services to facilitate an amicable resolution.

For any questions or concerns regarding our licensing, legal, or compliance practices in mortgage services, please reach out to our compliance officer at:

• Email: mortgages@dhillonagencies.com
• Phone: +1 516 360 0782
• Address: 8624 239th Street Bellerose NY 11426, USA