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

This policy template (approximately 24 pages) is in Microsoft® Word format.

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