We provide customizable 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.

Updates

5-10-12 CFPB Originator Compensation - OH, The Flatness of it All... Analysis Coming.

5-7-12 AML/SAR Update - If you have not received your update, please check your e-mail subscription status here

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What we provide:

• Complete Bank Mortgage Policies and Procedures and Credit Union Mortgage Lending Procedures
• Complete Mortgage Quality Control Plan and Mortgage QC Plan Solution for FHA, VA, Fannie (FNMA), Freddie (FHLMC), USDA
• FNMA (Fannie Mae) and FHLMC (Freddie Mac) QC and Quality Control Plan (includes Fannie Mae Pre-Funding Audit Requirements and Freddie Updates)
• Investor QC Plan - for Sierra Pacific, CitiMortgage, Chase, Wells, Flagstar, many others
• "Fraud Red Flags" Fraud Detection and Prevention Plans
• FHA QC Quality Control Plan Lenders - HUD - Post-Closing AND Production Quality  Control (for GNMA - Ginnie Mae lenders)
• Bank Credit Policy
• Red Flag-Identity Theft Plan - FACTA - Mortgage Specific
• Product that is Customized and Delivered in under 24 hours
• Electronic Policy and Procedure templates (Word, PowerPoint, Excel) that can be completely customized
• Expertise - 2,485 customers deployed since 1996 (as of 1/2012)
• Location in Washington, DC - fast access to HUD, FNMA, FHLMC, VA, USDA
• Added Value - Each Module Contains MULTIPLE policies and procedures, not just one.