Updates

1-25-2012 - HUD Updates QC Requirements ... NOT.  The requirement changes the timing of reviews to Pre-Endorsement, but otherwise content remains the same.  See Mortgage QC Plans Blog for links

1-17-2012 - Are you ready for a CFPB examination? Our procedures can help you make sure the Consumer Financial Protection Bureau's (CFPB) examination does not present a risk.

1-14-2012 - Do I need an update for the new CFPB exam?

Visit our new Mortgage Quality Control Plans site

12-2-11 - Complaint Resolution Procedures - Get ready for the CFPB complaint line

What we provide:

• Complete Bank Policies and Procedures and Credit Union Lending Procedures
• Complete Mortgage Quality Control Plan and Mortgage QC Plan, Solution
• FNMA and FHLMC 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
• 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 - 2,371 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.