| At AllRegs, we know that mortgage compliance requires lenders to adhere to the law. Federal mortgage laws are administered by HUD, the Federal Reserve and other financial regulators. Our policy & procedure manuals cover the steps and workflow of employees on an inter-departmental level. Written by industry experts, our manuals guide you through the right steps for compliance to both federal laws and secondary market investors and government-sponsored agencies.
AllRegs' new Federal Mortgage Compliance Policy is somewhat different. It’s the law—and spelled out clearly in an understandable format for everyone in your organization. The 12 federal regulations in the manual are:
1. Equal Credit Opportunity Act
2. Fair Housing Act
3. Fair Credit Reporting Act
4. Fair and Accurate Credit Transactions Act
5. Flood Disaster Act
6. Home Mortgage Disclosure Act
7. Homeowners Protection Act
8. Real Estate Settlement Procedures Act
9. Service Civil Relief Act
10. Mortgage Disclosure Improvement Act
11. Truth in Lending Act
12. Higher Priced Mortgage Loans
Each chapter includes:
- Summary of the Regulation
- Definitions
- General Requirements
- Forms & Disclosures
- Prohibited Actions
- And more…
Logically organized and ready for personalization, you can quickly have your own comprehensive Federal Compliance Policy Manual in place. What’s more – you can incorporate your internal steps and forms within each regulation. Read below to learn about product benefits, the Table of Contents and take a peek at selected pages.
The plan features the following benefits:
- Comprehensive Federal Compliance Policy Manual, saving you development time and resources
- Features 12 federal regulations, all spelled out clearly in an understandable format for everyone in your organization
- Each chapter includes Summary of the Regulation, Definitions, General Requirements, Forms & Disclosures, Prohibited Actions and more
- A 63-page plan template is delivered via email within one business day after purchase
- Formatted in an editable MS Word document
- Ability to personalize the plan or manual with your company brand by performing a simple find and replace function
- Customizable by you, with your internal policies and procedures
- Ability to add, delete and update your plan to suit the business or operations model of your organization
- Meet your regulatory or internal operations requirements
- Affordable one-time purchase fees
Pro-Publishing
Pro-Publish your manual, including your company procedures, in AllRegs Online as an upgrade to your complete policy manual solution. |
