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Majestic Security Compliance Products for Mortgage Brokers

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Majestic Security is the Preferred Provider for Compliance Solutions for NAMB
National Association of
Mortgage Professionals

Compliance Solutions for Large or Small Firms

We offer a range of compliance solutions including Anti-Money Laundering (AML) Program; F.A.C.T.act Red Flag Rule; Gramm, Leach, Bliley Internal Security Policies; Quality Control Compliance and S.A.F.E. Act Compliance. Contact us today for a review of all your needs.

S.A.F.E. Act Procedures Policy
Addresses each required topic under the S.A.F.E. Act

  • Covered Loans

  • S.A.F.E. Act Officer Responsibilities

  • Mortgage Loan Originator Definition

  • Employee Failing to Comply with Registration Requirements

  • NMLS Registry

  • Employee Information

  • Attestation

  • Unique Identifier Assignment

  • Providing Unique Identifier to Consumers

  • Training

  • Registration and Renewal Requirements

  • New Employees Previously or Currently Licensed

$150. per policy

 

 

Quality Control Policy
Addresses all aspects of your Quality
Control Policy

  1. General

  2. Responsibility & Authority

  3. Scope

  4. General Procedures

  5. Selection Policy

  6. Verification and Review

  7. HUD / VA Loans

  8. VA loans

  9. Reporting Policy

  10. Also includes provisions for
    Safe Harbor and Anti Steering Act

 

$150. per policy

 


 

Purchase both policies together and save $50!
$250. for S.A.F.E. Act Procedures Policy AND Quality Control Policy Together!

Majestic Security SAFE Act and Quality Control Policies with Safe Harbor and Anti Steering Act

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