Develop and Maintain Written Policies For All Real Estate Lending Requirements - Now and in the Future.

Most real estate loans end up being resold into the secondary markets. That means the loans you make have to conform to those market requirements in addition to meeting strict compliance regulations. The same holds true for the loans you buy from brokers or other institutions.

No matter who made the loans in your portfolio, you are ultimately responsible for their quality, compliance, and conformance to secondary market regulatory standards. To keep your operation safe, competitive, and profitable every loan must pass muster, whether you plan to service it or resell it.

In a business where documentation, disclosure, and file maintenance can impose a challenge to your success, the Sheshunoff® Real Estate Lending Compliance Manual helps you operate problem-free, despite the ever-changing regulations. It covers every item you need to check on to make sure each loan will pass regulatory and secondary market scrutiny, and gives you the tools and guidance to simplify the process.

The manual covers all the relevant regulations specifically from a real estate lender's point of view. Issues that are incidental to your specific needs are culled out ahead of time, so you can go straight to the heart of the topics that concern you:

• Appraisal requirements
• Documentation
• Fair lending practices
• Flood zone determination
• Credit reports
• Required disclosures
• Sample policies and procedures
• Model forms
• Checklists

You might also be interested in:

• Secondary Market Residential Mortgage Transactions
• Real Estate Loan Officer's Desk Reference

For permission to photocopy or use material electronically from Sheshunoff publications you can visit the Copyright Clearance Center, Inc. online with your requests.

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Copyright Clearance Center, Inc.
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Danvers, MA 01923
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