DRE Compliance Manual
Included at no charge with a compliance consulting day, the Compliance Manual is customized for your company, and consists of:
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Written Policies, Procedures & Fair Lending/Housing Policy.
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Sample Documents.
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DRE Regulations & Licensing Information.
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Disclosure Information and Forms.
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Fraud 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
The Compliance Manual contains information, forms and policies for California DRE licensed companies and does not apply to DOC licensed companies. It is designed as an adjunct to a compliance consulting day and is not sold separately.
