Richard Triplett designed policies for both lenders and brokers are designed with YOU in mind!
Firstline is pleased to announce a full suite of newly updated policies and procedures manuals for both lenders and brokers! Painstakingly developed by well-known compliance expert Richard Triplett, the policies are packed with information and easy to use, incorporating the latest guidance and best practices with just the right amount of information to satisfy regulators and investors. Policies include:
Advertising & Marketing Policy
Anti-Money Laundering Policy (AML)
Appraisal Management
Business Continuity Management
Consumer Complaint Management
Cybersecurity & Information Security
Electronic Fund Transfers Act (EFTA)
Electronic Signatures in Global and National Commerce (E-SIGN) Act
Fair and Responsible Lending
Fair Credit Reporting Act (FCRA)
Fair Debt Collection Practices Act (FDCPA)
FDCPA & Loss Mitigation Policy Guide
Home Mortgage Disclosure Act Policy (HMDA)
Homeowner Protection Act (PMI Act)
Loan Originator Compensation
Mortgage Brokering - Regulatory Compliance (Complete Guide)
Mortgage Brokering - SAFE Act
Mortgage Servicing
Non-Traditional Lending
Oregon Lending and Servicing Guide
Privacy
Quality Control
Real Estate Settlement Procedures Act (RESPA)
Regulatory Compliance (Complete Guide)
Reverse Mortgages
Secure and Fair Enforcement in Mortgage Licensing Act (SAFE Act)
Servicemember Civil Relief Act (SCRA)
South Carolina - Attorney & Insurer Preference and Consumer Complaint Notice Guide
Third-Party Originator Approvals (TPO)
Truth in Lending Act (TILA)
Vendor Oversight
Contact us today for pricing and more information.