Lender Mortgage Quality Control Plan

This plan includes every element required by most investors, secondary market entities or regulators to be part of a quality control program.  This product has evolved into two separate modules - a Quality Control Plan and a Compliance Plan.  Because the laws are changing so rapidly, we found it was easier to keep the compliance module separate from the Quality Control Plan for updating purposes.  

We continue to update and guarantee the plan. We completed the FHA 4000.1 update 3/24/15, long before implementation on 9/14/2015. Please remember our products are covered by our 100% Guarantee

Quality Control Plan Elements

• Conventional, FHA, FNMA, FHLMC, USDA, VA standards - where any requirement exceeds industry requirements, it is included "in-line"
  
• Pre-Funding Audit Process
  
• Random/Audit Selection Process
  
• Expanding Audit Selection
  
• Detailed Audit Procedures 
  
• Loan Level Reporting
  
• Policy for Discovery
  
• State Audit/Examination Preparation Plan
  
• Production Quality Control Elements 
  
• Training Resources 
  
• "Red Flags" Fraud Detection and Prevention Plan
  

Quality Control Plan Table of Contents
File Size:	23 kb
File Type:	pdf

Download File

---

Forms, Training and Checklists Included

Appraisal Review Log.xls
CFPB Examination Elements Matrix.doc
Checklist-Appraisal Review Form.xls
Closed File Pre-Audit Compliance.doc
Closing Preparation Checklist.xls
Credit Report Log.xls
FHA Pipeline Random Selection Tool.xls
FHA-Conv Pipeline Random Selection Tool.doc
Field Appraisal Review Request.doc
Forms-Occupancy Re-Verification.doc
Fraud - Red Flag Checklist.doc
HUD Site Review Checklist Form.doc
Master Production and Audit Quality Control Checklist.xls
Post-Closing Document Review Checklist.pdf
Pre-Funding Review and Document Preparation Checklist.xls
Pre-Funding-Closing Preparation Checklist.pdf
Pre-Underwriting Checklist Sample.pdf
Pre-Underwriting Production Checklist - QC Master.xls
QC Checklist.pdf
Quality Control File Order Checklist.doc
Quality Control File Order Checklist.pdf
Quality Control Plan Revew Checklist.pdf
Quality Control Review Form and Report.pdf
Quality Control Review Spot Check Form A.xls
Reverification of Employment or Deposit Letter.doc
Sample Checklist-Quality Control Master-Production through Post-Closing.pdf

Purchase Mortgage Lender Quality Control Plan

$445.00

​Request discount code here for association or affiliate referral code