Mortgage Compliance Checklists

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 Bank Reference Request Letter and Form
01/01/2015 CFPB Closing Disclosure Form
01/01/2015 CFPB Loan Estimate Form
01/01/2015 Closed-End Overstated APR Flowchart
01/01/2015 Closed-End Understated APR Flowchart
01/01/2015 Closed-End Understated Finance Charges Flowchart
01/01/2015 Construction and Payment Record Form
01/01/2015 Consumer Loan Pricing Model Worksheet
01/01/2015 Consumer Loans Cosigner Procedures
01/01/2015 Consumer Report Authorization Form
01/01/2015 Fair Credit Reporting Act Procedures
01/01/2015 Fair Debt Collection Practices Act (FDCPA) Flowchart
01/01/2015 Fair Housing Act Discriminatory Effects Summary
01/01/2015 Fair Housing Home Loan Data System Checklist
01/01/2015 FCRA Accuracy and Integrity Policy
01/01/2015 FCRA Frivolous Dispute Letter
01/01/2015 FHLMC Pre & Post Closing Procedures
01/01/2015 FHLMC Pre & Post Closing Procedures Review Checklist
01/01/2015 Flood Coverage Throughout Life of Loan Flowchart
01/01/2015 Flood Disaster Protection Act Procedures
01/01/2015 Flood Multi-Family Minimum Coverage Increase Letter
01/01/2015 Force Placed Insurance Procedures
01/01/2015 Foreclosure Management Risk Assessment
01/01/2015 Foreclosure Procedures
01/01/2015 HELOC Suspension or Freeze Notice