Providing Mortgage Quality Control Plan templates and Mortgage Policies and Procedures to help you comply with Federal Laws and Agency (Fannie Mae/ Freddie Mac, FHA, HUD, GNMA) requirements.
We provide industry standard documentation for you to customize to match your company's practices.
Writing and implementing policies and procedures represents one of the most time consuming and costly tasks facing compliance managers, operations executives or line business managers. Whether a quality control plan, business management system, policies, procedures manual, or training program, writing from scratch can be a painfully time-consuming process.
What We Provide
We provide complete Bank, Credit Union and Mortgage Lending Policies and Procedures
10-27-14 AML-BSA Self-Audit Checklist for Lenders and Brokers - Use to ensure correct implementation.
6-24-14 Review Your Policies - Ensure you have applied all updates
6-18-14 Social Media Policy for mortgage loan originators - Click here to read article and request download
1-10-14 HPML Appraisal Policy for Non-QM loans.
10-30-13 (updated) Ability to Repay Policy - 10-23-13 Although our procedures in the packages completely document ability to repay, some clients wanted a specific policy.
7-30-13 FNMA Re-Organized QC Guide - Your policy complies, except for FNMA reporting requirements. Addendum coming 8/16/13.
7-18-13 Free E-Sign Policy, Procedure - on our Quality Control Plan Updates page
6-3-13 Vendor Management - Participate in the Vendor Management Survey and receive an updated Vendor Management Best Practices
5-13-13 - FNMA QC Plan Evaluation - Check the blog for a free QC Plan Analysis Worksheet from FNMA