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Quality
Control Plans as Business Plans
Mortgage Quality Control
Training Introduction
Best Practices Article from
Mortgage Banker's Association
State Audit/Examination Resources
Audit Requirements for Sub-Prime/Hybrid Loan Guidance -
40 State Regulators Adopt
Drastically Stringent Procedures and Audit Requirements
States Requiring Quality
Control Process, Business Plan or Employee Supervision for New Broker/Lender Licenses
Arizona -
Sub-Prime/Hybrid Loan
Guidance - Origination Policies
California (DFI) -
Quality Control Plan
Connecticut - Supervisory
Authority Principals/Managers Liable for Employees Actions
Florida -
Sub-Prime/Hybrid Loan
Guidance - Origination Policies
Georgia - Quality
Control Plan - Production Quality Control
Illinois - Quality Control Plan
Indiana - Business Plan
Kentucky - Business Plan
Maryland -
Principals/Managers Liable for Employees Actions
Sub-Prime/Hybrid Loan Guidance - Origination Policies
Massachusetts -
Principals/Managers Liable for Employees Actions
Sub-Prime/Hybrid Loan Guidance
Michigan -
Principals/Managers Liable for Employees Actions
Sub-Prime/Hybrid Loan Guidance
Missouri - Business Plan
New Hampshire - Errors and
Omissions Insurance and predatory lending policies
Nevada - General Business
Procedures and supervision
New York -
Principals/Managers Liable for Employees Actions Quality Control Plan
Ohio - Business Plan
Principals/Managers Liable for Employees Actions
Sub-Prime/Hybrid Loan Guidance - Origination Policies
Oregon -
Advertising Requirements, Builder Relationships, Sub-Prime/Hybrid Loan Guidance
Rhode Island - Business Plan -
Sub-Prime/Hybrid Loan Guidance
South Dakota - Business Plan
Texas - Written Best Practices
Utah - Quality Control and
Principal Lending Manager Plan
Vermont - Business Plan -
Sub-Prime/Hybrid Loan Guidance
Virginia - Business Plan -
Sub-Prime/Hybrid Loan Guidance
West Virginia -
Sub-Prime/Hybrid Loan Guidance
Washington - Written
Supervisory Plan
Agencies/Investors Requiring
Quality Control Process
FHA
FNMA
FHLMC
VA
FDIC
OCC
NCUA
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