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Quality Control Plan

Red Flag Identity Theft Origination

Processing

Underwriting

Closing

HR/Physical Operations

Wholesale

Quality Control Plan - FHA, State or Investor

Customized in 24 Hours - Only $295.00

• FHA Quality Control Plan

• Random/Audit Selection Process

• Detailed Audit Procedures 

• Policy for Discovery

• Training Resources

• VA Quality Control Plan

• Customized to FNMA/FHLMC/Private Investor

• Warehouse Bank

• Includes Review Forms and Checklists

• Includes Review Letters, Reports. Requests

• State Compliance Audit Preparation Process

• Federal Regulatory Compliance Guidelines (RESPA, TIL, ECOA, etc.)

• Predatory Lending, Ethics and Fraud Policy

• Complaint Resolution Policy

• Branch Licensing Policy

If you are applying to FHA for mortgagee approval, the plan will be customized to your firm including personnel, logo, biographical information and vendors. 

We lay out a step-by-step quality control audit process that is easy to follow as laid out.  The business owner can decide month to month whether to maintain the function internally, or outsource to a 3rd party provider.  We provide all forms required to execute the function in soft form for further optional customization. 

Take advantage of our submission service to expedite your approval.