Mortgage Compliance Management System
Included in the Compliance Package, the Complete Mortgage Banker Package and the Complete Correspondent Package
Other "compliance manuals" simply list requirements for complying; just a reiteration of rules and regs. Our Compliance Manual is part of a complete compliance management system. We treat this as a job description for a compliance manager: What do I have to do on a daily, weekly, monthly, quarterly, semi-annual or annual basis? In addition, you receive the high-level compliance policies that accompany most other manuals, but you also receive the checklists, PowerPoint presentations, Excel spreadsheets and other tools to execute the function.
General Compliance Elements
Federal Regulatory Compliance Guidelines
Also Included
General Compliance Elements
- SAFE Act Licensing Compliance Plan
- Hiring Plan/Screening
- Dodd/Frank Compensation Plan
- Anti Steering
- Appraiser Independence
- Fair Lending
- UDAAP (Unfair and Deceptive Acts and Practices)
Federal Regulatory Compliance Guidelines
- TRID
- RESPA
- Truth-in-Lending / MDIA
- Fair Lending
- Equal Credit Opportunity (Reg B)
- Privacy
- Gramm/Leach/Bliley
- Fair Credit Reporting
- FACTA
- HMDA
Also Included
- Advertising
- Disaster Recovery
- Social Media Policies and Procedures
- Complaint Resolution Plan
| Compliance Module Sample and Table of Contents |
Purchase Downloadable Compliance Manual
Price - $445
