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Compliance Policies & Procedures

Compliance Policies and Procedures for Mortgage Bankers, Brokers, Lenders or other Non-Depository Institution.
MEC Shield
Tax amount

12 for $1200 

Compiling your company's policies and procedures is a great first step towards compliance. Whether this is your first set of policies or if you're ready to update your current policies, you do not want to miss out on this limited time offer!


Policies include:


Anti-Money Laundering

Appraiser Independence

Fair Lending


Quality Control

Qualified Mortgage

Red Flags





Once your order has been placed, you will be contacted within one business day and will be emailed a company questionnaire. The company questionnaire will be used by MEC to better customize your policies and procedures to your company's needs. Policies and procedures will completed within three to five business days after receipt of your completed company questionnaire.


Attorney presented information is provided for general education purposes only.  It does not address specific concerns or provide legal counsel.  If you need legal counsel, please contact an attorney or call for more information.  Purchase of any law related service through Mortgage Educators does not create an attorney-client relationship.