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Bank Policies & Procedures: SAFE Act (PLC-284)

Bank Policies & Procedures: SAFE Act (PLC-284)

Price:

$325.00 - Bank Policies & Procedures: SAFE Act - Non-Member

$292.50 - Bank Policies & Procedures: SAFE Act - Member

Description
Guides the bank in compliance with the SAFE Act in a manner appropriate to the nature, size, complexity, and scope of the bank's operations. Addresses registration requirements for mortgage loan originators and the bank, required information, use of unique identifiers and maintaining registrations.
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