Compliance Program, Policy & Procedures, Manuals, Quality Control Plans, and Self-Assessments to manage the regulatory requirements associated with mortgage loan originations.
Compliance Program
| Comprehensive program providing the framework of a company's overall approach to enforcement of mortgage and lending regulations. |
Policies
and Procedures
Advertising & Telemarketing Anti-Predatory Lending & Subprime Bank Secrecy Act (USAPA) CAN-SPAM Collection (Interim and Full Servicing) Consumer Complaints and Resolution Consumer Information Protection Consumer Privacy and GLBA Fair Credit Reporting Act and FACTA Fair Lending Federal Compliance Gifts, Meals, and Entertainment HMDA Collection and Reporting Identity Theft Prevention Program Information Security & Internet Technology Outsourcing Quality Control Record Retention State Compliance Web Content Wholesale Lending |
Quality Control Plans: HUD-FHA, VA,
Fannie and Freddie
Quality
Control Plans conform to all FHA, VA, and GSE guidelines |
