Regulation C/Home Mortgage Disclosure Act Policy

Table of Contents

Purpose and Contents – Topic 1
Policy Statement – Topic 2
Definitions – Topic 3
Exempt Institutions - Topic 4
Compilation of Reportable Data - Topic 5
Disclosure and Reporting - Topic 6
Enforcement - Topic 7
Audit Policy - Topic 8
Staff Training - Topic 9
Retention of Documentation - Topic 10

Includes the following form template:
Regulation C Data Collection Form – 6 Pages

Recent updates to this product:
11/01/19 Update
01/02/19 Update
08/01/18 Update
01/02/18 Update
09/05/17 Update

This policy template (approximately 16 pages) is available to purchase from BankersPolicies.com 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.

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