Expert CPA Audits for Mortgage Brokers and Underwriters

Are you a mortgage broker or underwriter operating in Tennessee or any other state that requires mortgage broker or underwriters to have their financial statements audited annually?

If you are, then this article is for you.

Staying compliant with state-specific regulatory requirements is crucial to maintaining your license and ensuring smooth operations. One key compliance aspect across many states – including Tennessee – is the requirement for an annual financial statements review, audit or compilation conducted by a licensed Certified Public Accountant (CPA).

At Metwally CPA, we understand the unique financial reporting obligations faced by mortgage professionals. Our team specialize in preparing and reviewing financial statements that meet Tennessee state regulations, ensuring your business maintains full compliance and visibility. An annual financial statement review not only helps you remain compliant but also provides valuable insights into your financial health, enabling you to make informed business decisions and foster trust with regulatory agencies, investors, and lending institutions.

Why Choose Us for Your Tennessee Mortgage Business?

Expertise in Mortgage Industry Regulations:

Our team is well-versed in Tennessee’s specific statutory and regulatory requirements for mortgage brokers and underwriters. We ensure your financial statements are prepared in accordance with the latest industry standards and regulatory guidelines.

Accurate and Timely Financial Reviews:

Timeliness is essential in maintaining compliance. We work efficiently to deliver comprehensive financial statement reviews within your required deadlines, minimizing any disruption to your business.

Customized Service for Your Business Needs:

Every mortgage firm has unique financial nuances. We tailor our review process to align with your specific operational and compliance requirements, providing insights that can help optimize your financial strategies.

Enhanced Credibility and Compliance:

A CPA-reviewed financial statement reinforces your credibility with lenders and regulators, often serving as a prerequisite for funding or licensing updates.

Partnering with Metwally CPA PLLC ensures your mortgage brokerage or underwriting business remains compliant with state’s and NMLS annual financial statements review mandates.

Let us help you navigate the complex financial reporting requirements with professionalism, accuracy, and integrity. Contact us today for a consultation or quote, and take the first step toward simplified compliance and enhanced financial health.

Mohamed Metwally, CPA

Mohamed founded Metwally CPA PLLC in 2020 in the Dallas-Fort Worth metropolitan area. He holds active CPA license in the state of Texas and California. Mohamed is the firm’s Executive Director. Mohamed has a Master of Science (M.S.) degree in Accounting from University of Dallas. He has extensive assurance experience in a wide variety of industries, and he also devotes considerable time consulting and working with organizations and CPA firms on internal controls, audit quality, automation, and accounting best practices. He has over 15 years of audit experience.

Prior to founding the firm, Mohamed worked for big 4 and national firms for over than 10 years in the assurance practice. Mohamed worked on private clients as well as public clients and specialized in financial services sector.

He is a member of the Texas CPA Practice Issues, Diversity and Inclusion, and Governmental Accounting and Single Audits Conference Committees of Texas Society of CPAs.

Mohamed is a member of the American Institute of Certified Public Accountants, member of the AICPA small business group, member of the American institute of Certified Management Accountants, and Texas Society of Certified Public Accountants.