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

Package Modules together for a complete, seamless solution 

Origination Module

Includes the following components:

• Lending Operations

• Anti-Predatory Lending

• Fair Lending

• Marketing Policies and Procedures

Topics

• Position Descriptions

• Compensation

• Lock-in policies

• Pricing Policies

• Lock-in Completion

• Pre-qualifying

• Pre-Approval

• Marketing Material Policy

• Complete Application Process

• Completing good faith estimate

• Setting up loan files for processing

• Pipeline review 

• Closing preparation procedures 

• Predatory Lending Policy

• Ethical Mortgage Lending Practices

• Complaint Resolution Process

All non-LOS loan origination forms are available on disk to customize for your own needs.  Includes ethical marketing tools. 

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

View Table of Contents (PDF Format)

View Samples