Mortgage Manuals, Lending Policies and Procedures, Mortgage Quality Control Plans and Mortgage Compliance

Index of Updates

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We are now offering REAL TIME Updates and Document Management as an add-on to your module (s).  This allows you to access all of your policies, procedures and forms online.  Don't worry about keeping your plan updated.
 

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As an Additional Value, subscribers receive access to the updated electronic version of "The Loan Officer's Practical Guide to Residential Finance - SAFE Version". 

 

Free Major Updates are Available to Product Owners

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Date Update - Right Click to Download
7/26/2011 Wholesale Module Update - Upgraded broker approval process to include MARI, Excluded Participants, Federal Agency Background and Compliance - Subscribe to Document Management to Receive Update
7/21/2011 Major QC Plan Update - Complete Update to provide more complete Pre-Funding Guidance, SSN Verification Process, Occupancy Re-verification.  Also separates Compliance Module to allow Document Management to attach to all relevant modules - version control. Subscribe to Document Management to Receive Update.
3/4/2011 Dodd/Frank Compensation Policy Details
2/2/2011 Federal Compliance Section Update (MDIA, RESPA, CFPB) and Pre-Funding Checklist
9/29/2010 CitiMortgage Compliance Module Memo - Also, Submit the ENTIRE Compliance Module, not just the QC Plan Sections. 
9/22/2010 Origination/QC Module Update - Dodd/Frank Originator Compensation - Misc.
1/1/2010 RESPA 2010 GFE Application Update
10/1/2009 MDIA, HPML and Advertising Policy Update
9/10/2009 New York Auditor - Fair Lending Response
3/31/2009 Valuation Process Update (HVCC)
   

 

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