|
Want more information?
No problem!
Call us at 513-259-1312 to speak
directly to a
representative.
Thank you. We look forward to serving you.
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
-
General
-
Responsibility & Authority
-
Scope
-
General Procedures
-
Selection Policy
-
Verification and Review
-
HUD / VA Loans
-
VA loans
-
Reporting Policy
-
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!
|
|
