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Quality Control Plans and ServicesProviding Mortgage Quality Control Plans and Mortgage Lending Policies and Procedures compliant with Consumer Financial Protection Bureau (CFPB), Fannie Mae (FNMA), Freddie Mac (FHLMC) and FHA.
We deliver our products in 24 Hours. Our products are 100% customize-able and guaranteed to meet investor/agency/regulator requirements. Bank and Lender ServicesComply with the CFPB (Consumer Financial Protection Bureau) with our comprehensive product. We provide mortgage policies and procedures, online intranet development, best practices implementation, training programs for banks, lenders and credit unions, and QC Audit services.
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Updates4-26-12 AML/SAR reporting policy now available for review. Visit our blog for the links.
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What we provide
- Complete Bank Mortgage Lending Policies and Procedures and Credit Union Lending Procedures
- Complete Mortgage Quality Control Plan Solution
- FNMA and FHLMC Quality Control Plan (includes Fannie Mae Pre-Funding Audit Requirements)
- Investor QC Plan - for Sierra Pacific, CitiMortgage, Chase, Wells, Flagstar, many others
- "Fraud Red Flags" Fraud Detection and Prevention Plans
- FHA Quality Control Plan Lenders - HUD - Post-Closing AND Production Quality Control
- Bank Credit Policy
- Red Flag-Identity Theft Plan - FACTA
- Product that is Customized and Delivered in under 24 hours
- Electronic Policy and Procedure templates (Word, PowerPoint, Excel) that can be completely customized
- Expertise - 2,392 customers deployed since 1996 (as of 1/2012)
- Location in Washington, DC - fast access to HUD, FNMA, FHLMC, VA, USDA
- Added Value - Each Module Contains MULTIPLE policies and procedures, not just one.
