Compliance Manual

 

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Included at no charge with a compliance consulting day, the Compliance Manual is completely customized for your company, and consists of:

bulletWritten Policies, Procedures & Fair Lending/Housing Policy.
bulletSample Documents.
bulletDRE Regulations & Licensing Information.
bulletDisclosure Information (with filled-in samples).
bulletFraud and Quality Control Information (including an anti-fraud agreement).

Chapters Include:

DRE Policies & Procedures
Fair Lending/Housing Policy
DRE Licensing Information
DRE Education Requirements
Disclosures — State and Federal
Advertising Rules and Regulations
Loan Application Contents
Quality Control Checklists
Fraud Checklists

Since the Compliance Manual is so completely integrated with a compliance consulting day, we no longer sell it separately.

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Contact Information

 

Since Pam is out of the office a great deal of the time working with clients, the best way to contact her is by e-mail, which she reads and responds to as often as possible.

E-Mail:  Pam Strickland

FAX:     (805) 682-2084