Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) Policy - $175.00

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

The purpose of this policy is to address how a financial institution adheres to the Secure and Fair Enforcement of Mortgage Licensing Act (SAFE Act).  This policy template (approximately 22 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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