SAFE Act Policy
This SAFE Act Policy addresses how a bank, credit union, fintech company, or other type of financial institution adheres to the Secure and Fair Enforcement of Mortgage Licensing Act (SAFE Act) which requires federal registration of mortgage loan originators.
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 SAFE Act Policy (approximately 24 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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