Compliance Resource Center

Key underwriting and servicing rules under the Dodd-Frank Wall Street Reform and Consumer Protection Act took effect on January 10, 2014 and several other landmark rules will be finalized this year as well. Your business needs to have a clear plan to meet the standards necessary to comply. This web page presents the education, training and compliance resources to guide you through the developing regulatory, examination and enforcement paradigm.

NEW Compliance Essentials Resource Guides (member savings available), include:

Click on a rule below to view all of our related resources. Additional resources are available to the right of this page.

Qualified Mortgage Definitions/Ability to Repay Rules
Qualified Residential Mortgage/Risk Retention
RESPA-TILA Disclosures
Loan Originator Qualification and Compensation
National Servicing Standards
Disparate Impact
More Rules