Spend your time managing your business not your Mortgage Policies and Procedure Manuals
Customize our MS Office-based policy and procedure manual templates, or use them right "out of the box". Our Mortgage Quality Control Plans and Mortgage Policies and Procedures comply with Consumer Financial Protection Bureau (CFPB), Fannie Mae (FNMA), Freddie Mac (FHLMC) and FHA rules. This is a compliance management system, and you can choose a package that meets your business model - correspondent, lender, credit union, bank or mortgage broker.
Electronic delivery of soft documents means you can edit or deliver to your investor or regulator FAST - delivered immediately after ordering. Our products are 100% customize-able and 100% guaranteed to meet investor/agency/regulator requirements. We can assist you with customization, too. Because we follow standard industry procedures, you can also use them as they are.
Electronic delivery of soft documents means you can edit or deliver to your investor or regulator FAST - delivered immediately after ordering. Our products are 100% customize-able and 100% guaranteed to meet investor/agency/regulator requirements. We can assist you with customization, too. Because we follow standard industry procedures, you can also use them as they are.
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What we provide
- Compliance Management Systems for Lenders, Correspondents and Brokers
- Complete Bank, Credit Union, Lender or Broker Mortgage Policies and Procedure Manuals
- Complete Mortgage Quality Control Plan Solution Template that you can customize
- FHA/HUD, FNMA and FHLMC Quality Control Plan (includes FHA/HUD and Fannie Mae Pre-Funding Audit Requirements)
- "Fraud Red Flags" Fraud Detection and Prevention Plans
- FHA Quality Control Plan Lenders - HUD - Post-Closing, In-Process Audit, Pre-Funding AND Production Quality Control
- Bank Credit Policy
- OCC Mortgage Lending Policy
- Red Flag-Identity Theft Plan - FACTA
- Single Plans if you just have a specific need - like our Vendor Management Plan
- Electronic Policy and Procedure templates (Word, PowerPoint, Excel) that can be completely customized
- Publish on your intranet or let us set up your document management system
- Expertise - 5,356 customers deployed since 1996 (as of 7/2018) - Over 1,800 active customers
- Location in Washington, DC - fast access to HUD, FNMA, FHLMC, VA, USDA
- Added Value - Each Module Contains MULTIPLE policies and procedures, not just one.
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