We Have Any Plan You Need

Quality Control Plan

Red Flag Identity Theft Plan

Safeguarding Information (GLB)

Federal Compliance

Anti-Predatory Lending

Lending Operations

Credit Policy

Origination

Fair Lending

Processing

Underwriting

Lending Policies

Closing/Funding

Human Resources

Branch Operations

Physical Operations

Disaster Recovery

Wholesale

Broker Approval/Channel

Loan Servicing

Secondary Marketing

Loss Mitigation

Commercial Lending

Construction Lending

Business Plan

Processing Module

• Includes HVCC Compliance Process

Topics

• Position Description

• Processes for Loan Setup

• Disclosure Preparation

• Vendor (Appraisal/Credit/Title) Order Process

• Stack Order Checklists

• Customer Contact Process

• Status Update Process

• Pipeline Management

• Documentation Requirements

• Determining File Readiness

• Pre-Submission Checklists

• Underwriting Conditions Process

• Closing Preparation Process

• Pre-Closing Checklists

• Schedule Management

All loan processing forms are available on disk to customize for your own needs. 

Add loan plan specifications, rate sheets or other documentation for your company to make it more robust.