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)
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
Quality Control
Record Retention
State Compliance
Web Content
Wholesale Lending

uality Control Plans: HUD-FHA, VA, Fannie and Freddie

Quality Control Plans conform to all FHA, VA, and GSE guidelines