Regulation Z Loan Originator Qualifications Risk Assessment

$50.00

The Regulation Z Loan Originator Qualifications Risk Assessment provides a framework upon which the risk related to the §1026.36(f) qualification requirements, as implemented in your institution, for loan originators, is evaluated.

Description

Examiners expect all financial institutions to conduct and document a comprehensive, ongoing, institution-wide risk assessment. The Risk Assessment evaluates and rates inherent risk, the quality of controls and residual risk. Benchmarks are provided for each rating for each factor. The Regulation Z Loan Originator Qualifications Risk Assessment provides a framework upon which the risk related to the §1026.36(f) qualification requirements, as implemented in your institution, for loan originators, is evaluated.

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