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SAFE Act Policy

$175.00

The purpose of this SAFE Act Policy Template is to address how a bank, credit union, 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.

Description

SAFE Act Policy

The purpose of this SAFE Act Policy Template is to address how a bank, credit union, 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 Template (approximately 22 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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