Category: POLICIES

Red Flag Policies

US Mortgage Lenders LLC Red Flag Procedures (Identity Theft and Address Discrepancy Program) Purpose Federal Law requires our Company to establish procedures for the prevention

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Quality Control Policy

US Mortgage Lenders LLC Quality Control Policy ORIGINATION STANDARDS AND PROCEDURES Quality Control in loan organization begins with USML controlling the gathering of credit information

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Loan Fraud Policy

US Mortgage Lenders LLC Loan Fraud Policy Mortgage applicants and Loan Officers must be awarer of their actions. Borrowers and Loan Officers are responsible for

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AML Policy

US MORTGAGE LENDERS LLC ANTI-MONEY LAUNDERING POLICY  1.1. Introduction On February 7, 2012, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department

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Privacy Policy

1. Mortgage Acts and Practices—Privacy and Safeguard Policy and Procedures 1.1. Purpose US Mortgage Lenders maintains this policy in order to comply with all state

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Fair Lending Policy

US Mortgage Lenders LLC Fair Lending Policy = Treat All Borrowers Equally US Mortgage Lenders LLC is committed to serving all borrowers equally, without regard

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