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Residential Mortgage Loan Originators: Compliance and Reporting
| Policies and Procedures | File Type |
|---|---|
| Mortgage Broker Annual Report Resources |  |
| Mortgage Broker Field Examination Resources | |
| Enforcement Actions | |
| Internet Policies |  |
| Advertisement Examples | |
| Subprime Guidance | |
| Required Disclosure Forms and Notices | Usage | File Type | |
|---|---|---|---|
| Conditional Qualification Letter (Form A) | Mortgage Broker/Loan Officer |  |
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| Mortgage Banker | |
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| Conditional Approval Letter (Form B) | Mortgage Broker/Loan Officer | |
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| Mortgage Banker | |
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| Required Disclosure Form | Mortgage Broker/Loan Officer | |
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| Mortgage Banker | |
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| Disclosure of Multiple Roles – Service as Broker and Realtor |
Mortgage Broker/Loan Officer | |
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| HB716 Disclosure to Be Delivered at Closing – Notice of Penalties for Making False or Misleading Statement |
Mortgage Broker/Loan Officer/ Mortgage Banker |
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| New Home Equity Disclosure (external link) |
Mortgage Broker/Loan Officer | |
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| Complaint/Recovery Fund Notice (to print and display) |
Mortgage Broker/Loan Officer | |
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Please Note: External links to other sites are intended to be informational only and do not have the endorsement of the Texas Department of Savings and Mortgage Lending.
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Last Updated 01/23/2009 • Copyright © 2009 Texas Department of Savings and Mortgage Lending • Submit Website Comments