We Have Any Plan You Need

Quality Control Plan

Red Flag Identity Theft Plan

Safeguarding Information (GLB)

Federal Compliance

Anti-Predatory Lending

Lending Operations

Credit Policy

Origination

Fair Lending

Processing

Underwriting

Lending Policies

Closing/Funding

Human Resources

Branch Operations

Physical Operations

Disaster Recovery

Wholesale

Broker Approval/Channel

Loan Servicing

Secondary Marketing

Loss Mitigation

Commercial Lending

Construction Lending

Business Plan

Wholesale Broker/Correspondent Module

Topics

• Broker Approval Process

• Submission Process

• Underwriting Guidelines

• Closing Procedures

• Rate Lock Policies

• Rate Distribution Process

• Product Highlights

• Underwriting Guidelines

• Quality Control for Brokers

All broker/wholesale forms - fee sheets, registration forms, rate sheets, broker approval documents, loan approval notifications, underwriting reviews - are available on disk to customize for your own needs. 

Add additional loan plan specifications, rate sheets or other documentation for your company to make it more robust.

View Table of Contents (PDF Format)