Mortgage Compliance Summaries

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 Fair Housing Act Discriminatory Effects Summary
01/01/2015 HMDA Proposed Revisions Summary
01/01/2015 Appraisal Independence Summary
01/01/2015 Ability to Repay Rule to Certain Situations Involving Successors-in-Interest Summary
01/01/2015 HPML Escrow Requirements Rule Summary
01/01/2015 Loan Origination Compensation Requirements Summary
01/01/2015 Mortgage Servicing Final Rule Summary
01/01/2015 Private Mortgage Insurance Disclosures
01/01/2015 Real Estate Lending Standards Summary
01/01/2015 Risk-Based Pricing Summary – Exhibit 1
01/01/2015 Risk-Based Pricing Summary – Exhibit 2
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