Mortgage Management Systems - Mortgage Quality Control from application to post closing - less risk and more profit

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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

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Disaster Recovery

Wholesale

Broker Approval/Channel

Loan Servicing

Secondary Marketing

Loss Mitigation

Commercial Lending

Construction Lending

Business Plan

 

 

 

Red Flag Identity Theft Plan and Safeguarding Information Plan

  • Information Safeguard Plan Required by GLB

  • Red Flag Identity Theft Prevention Plan

Two Plans for One Price

  • FACTA Required Plan - by November 1, 2008 (due date was extended to 5/1/09 for non-financial institutions only)

  • Specific to the Mortgage Industry

  • Employee Training Program Included

  • Working with Vendors

  • Safeguarding Private (non-public) Data

  • Red Flags in Origination

  • Working with Borrowers

  • Red Flags in Processing

  • Closing/Funding Red Flags

  • Servicing Red Flags

  • Reporting

  • Includes forms and Checklists for Implementing

 

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Red Flags and Information Safeguards

 

A company can't have a Red Flag rule if it doesn't already have an information security plan.  We have combined information security, mortgage origination, processing and closing with this Red Flag program to provide a comprehensive program that can actually be put into use. 

 

The Identity Theft Red Flags Rule is a part of the Fair and Accurate Credit Transactions Act of 2003 (FACTA). Last year the FTC and five other federal agencies; the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision and the National Credit Union Administration established “Red Flag” rules that go into effect for financial institutions and creditors starting November 2008. Much public input produced an extensive rule is to minimize incidents of Identity Theft and Fraud related to the handling of customer's non-public information.

 

The product includes an employee training component.   Without an employee training program any plan is useless, and does not meet the requirements of the law.  We have not found another plan that provides this.  We will perform the basic customization, and provide you with a instructions and recommendations for completing detailed changes, such as adding vendors. 

Can be Value Priced as part of Banker, Broker Packages
Price: $395.00 On Sale $295!! - Use Code (100OFF)

 

 

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