Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act


Table of Contents

Purpose and Contents – Topic 1
Policy Statement – Topic 2
Definitions– Topic 3
Registration of Mortgage Loan Originators – Topic 4
Use of Unique Identifier – Topic 5
Criminal Background Check Procedures – Topic 6
Regulation Z Applicability – Topic 7
Audit Policy - Topic 8
Staff Training - Topic 9
Retention of Documentation - Topic 10

Recent updates to this product:
10/01/19 Update

This policy template (approximately 24 pages) is available to purchase from in Microsoft® Word format for $175.00.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: POL-SFEAP
  • Manufactured by: Bank Policies

This product was added to our catalog on Thursday 14 January, 2010.

Copyright © 2020