SAFE Act Audit Worksheet
Updated 01/01/2025
- Tool Name: SAFE Act Audit Worksheet
- Tool Description: This audit worksheet can be used to ensure that the bank has sufficient policies, procedures, and controls for maintaining compliance with the SAFE Act requirements.
- Rule or Guidance: SAFE Act
- C/A Toolkit: Mortgage Toolkit
- Keywords: SAFE Act, Secure and Fair Enforcement for Mortgage Licensing Act, MLO, Mortgage Loan Originator, NMLS, Nationwide Mortgage Licensing System and Registry.
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