SAFE Act Reviews

SAFE Act Reviews

Under the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act), financial institutions regulated by certain agencies are required to adopt and follow written policies and procedures to assure compliance.  These credit unions and banks must assure that the individual mortgage loan originators they employ register with the federal registry and maintain their registration.

A SAFE Act review analyzes your procedures for enforcing this requirement and determines whether your institution is doing everything required to keep itself in compliance. At TWHC, our experience with credit unions and financial institutions means we thoroughly understand the requirements, how to effectively meet them and what regulators are looking to see.

TWHC is experienced at providing SAFE Act audits that help ensure your SAFE Act compliance policy is comprehensive and effective.