Fullfill Your Mortgage Lending Regulation Requirements
Our suite of mortgage compliance products includes the necessary tools to give your staff the upper hand in regulatory and consumer compliance through assistance in day-to-day operations and management of your financial institution’s mortgage lending portfolio. Our tools include policies, procedures, checklists, risk assessments, worksheets, training tools and much more. Ranging from the purchase of a primary residence to the more complex HELOCs, our documents will assist your staff in getting the necessary information for QM and ATR requirements.
| Last Updated | Tool Name |
|---|---|
| 01/01/2015 | Mortgage Rules Coverage Cheat Sheet |
| 01/01/2015 | Mortgage Loan Originator Definitions by State |
| 01/01/2015 | Mortgage Lender Definitions by State |
| 01/01/2015 | Mandatory Purchase at Loan Origination Flowchart |
| 01/01/2015 | Flood Coverage Throughout Life of Loan Flowchart |
| 01/01/2015 | Fair Debt Collection Practices Act (FDCPA) Flowchart |
| 01/01/2015 | Closed-End Understated Finance Charges Flowchart |
| 01/01/2015 | Closed-End Understated APR Flowchart |
| 01/01/2015 | Closed-End Overstated APR Flowchart |
| 01/01/2015 | Appraisal Independence Organization Flowchart |
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