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.
Unlike some content providers, we do not copyright or lock our content, so you can completely modify your product; delete, add, re-organize, publish electronically to your heart's content.
What We Provide
We provide complete Bank, Credit Union and Mortgage Lending Policies and Procedures
10/3/2015 - TRID (now Know Before You Owe) Policy & Procedure
8/11/2015 Broker QC Plan
We have provided a guide for the location of frequently requested Pre-Funding Quality Control Requirements:
4/29/2015 Employee Training Policy
The events surrounding the CSBS and NMLS New Day Financial episode have led us to issue
4/2/2015 Compliance/Origination/Processing/ Closing/QC Audit
TIL RESPA Integrated Disclosures - Combines two disclosures into one, resulting in
1/6/2015 Operations/QC Audit
The requirement for an operating audit indicates that you must be able to verify that
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
See Updates and Downloads for continuation