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COVID-19 Communication

To assist our customers at this time of national crisis, we are providing the following services at no cost. Please return here as we continue to update and adjust our products and services to address the pandemic.
Pandemic Policies & Procedures

Disaster Recovery and Business Continuity Plan

A template to guide your response, including sample letters to customers and partners
Pandemic Risk Assessment

A risk assessment based on small company operations

Use the assessment to guide your review of possible holes in your system
Third Party Report

Audit Report

After you take the assessment, you can request a report to document your compliance to regulators. and add your own words.

Business Continuity, Disaster Recovery Plan

A Business Continuity Plan, also known as a Disaster Recovery Plan, helps companies identify potential risks to their operations from events beyond control, identifies how they can prepare for these risks, and procedures for mitigating these risks before, during and after events. Examples of this include:
​
  • Natural Disasters such as wildfires, hurricanes, tornadoes, earthquakes, floods
  • Man-Made Disasters such as power outages, financial crises, and terrorist attacks
  • Pandemics, Epidemics

Even though it's often too late to address issues created by these events after the fact, every company should have a disaster recovery and business continuity plan. We think it's so important, we give it away for free.

Request free Disaster Recovery and Business Continuity Policy here
REquest free disaster recovery plan
Further, you may be required to complete a risk assessment. We have provided a risk assessment which will allow you to generate a written report on your preparedness levels. Smaller companies will find this sufficient, but larger enterprises with multiple divisions and operations will need to have a personalized assessment. Take the assessment here:
Take COVID-19 Risk assessment
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  • Home
    • Search our site
    • The CFPB and You
    • What Does a QC Plan Do?
    • Choosing the Right One
    • Free Sample Request Form
    • Request Discount Code
    • About Us >
      • About Us
      • FAQs
      • 100% Guarantee
      • Client List
    • Industry Blog
  • Single Policies
    • Single Policies
    • Free Sample Policies >
      • TIL-RESPA Integrated Disclosure (TRID)
      • HPML Appraisal Policy
      • Social Media
      • Ability to Repay
      • SAFE Act Policy
      • E-Sign Policy
      • Loan Originator Comp
      • Complaint Resolution
    • Disaster Recovery/Business Continuity Plan
    • Fair Lending/Fair Housing
    • Secondary Marketing-Loss Mitigation
    • Anti-Money Laundering (AML/BSA/SAR) Plan
    • Appraiser Independence - Appraisal Management
    • Anti-Predatory Lending (UDAAP)
    • Vendor Management
    • Business Plan
    • MERS QA Plan
  • Modules
    • Module System
    • Mortgage Compliance Manual
    • Quality Control Options >
      • Quality Control Options
      • Lender Quality Control Plan >
        • HUD-FHA Quality Control Plan
      • Broker/Non-Del QC Plan
    • Information Security - FACTA/Red Flags & ID Theft >
      • IT/Cyber Audit
    • Origination/Production Module
    • Processing Module
    • Underwriting/Credit Policy
    • Closing/Funding/Warehouse
    • Mortgage Ops & Employee
    • Wholesale/Third Party Origination
    • Mortgage Servicing Module >
      • Mortgage Servicing
      • Mortgage Sub-Servicing
      • MERS Quality Assurance (QA)
  • Packages
    • Packages
    • Complete Mortgage Banker Package
    • Complete Correspondent Pack
    • Lender Compliance Pack
    • Broker-Non Del Compliance Pack
    • Processing Company Package
    • Anti-money laundering AML/BSA/SAR package >
      • Annual AML/BSA Audit
      • Annual AML Training
      • Free AML/BSA SAR Evaluation
    • Cyber/IT Security Audit Package
    • Advertising Audit Package
  • Services
    • Services
    • State Audit Prep >
      • State Audit Prep Package >
        • Pennsylvania Exam Preparation
        • Washington State Mortgage Lender Broker
        • New York Lender Broker Audit Prep
        • North Carolina Lender Broker
        • Ohio Mortgage Lender Broker
        • Texas Exam Preparation
      • Annual Audit Preparation
      • State Examination System (SES) Support
      • State Examination Packages >
        • Supervisory Plan
    • Training Services >
      • AML Training
      • Fair Lending Training
      • ID Theft Training FACTA
      • Cybersecurity Training GLB Safeguarding
      • Fraud Red Flag and QC Training
      • Privacy Act - GLB Training
      • Advertising Compliance Training
      • New Employee Training
    • Knowledge Base-FAQ
    • My Compliance VP - Manager >
      • My Compliance VP - Manager
      • Login Compliance Manager
      • Login Document Managment
      • Manage Subscription
    • Updates and Downloads >
      • Updates and Downloads
      • Updates and Downloads (members)
    • Warehouse Lender/Agency Approval >
      • Comergence Upload Service
    • Request Review
    • How to: Customization Services >
      • Customization Services
      • How to: Downloading Documents
      • How to: Customize Your Manual
      • Free "Generic" Customization Offer