SAFE Act Reviews

Build a stronger SAFE Act compliance program with confidence.

Under the Secure and Fair Enforcement for Mortgage Licensing Act, or SAFE Act, financial institutions must ensure both the institution and its individual mortgage loan originators are properly registered with the federal registry and maintain that registration. SAFE Act reviews assess your policies and procedures to confirm they align with this regulatory requirement and support ongoing compliance.

The SAFE Act uses the Nationwide Mortgage Licensing System and Registry to handle federal registration. Its purpose is to improve information flow among regulators, increase accountability and tracking for mortgage loan originators, strengthen consumer protections, and support anti-fraud efforts. With extensive experience conducting SAFE Act reviews, we help ensure your SAFE Act program is compliant.

Contact a SAFE Act Consultant

What our SAFE Act reviews cover

Our review assesses the following:

	Review written policies and procedures to determine whether they comply with the SAFE Act Regulation
	Assess whether the institution ensures mortgage loan originators register and maintain registration in the federal registry
	Ensure proper use of unique identifier
	Offer guidance tailored to credit unions and banks based on what regulators expect to see
	Assist with addressing issues before an examination or review

Contact an expert

A partner you can count on

Experienced support

Work with professionals who know SAFE Act requirements inside and out.
Clear next steps

Understand what needs attention and what to do next.
Tailored recommendations

Receive recommendations based on your institution’s structure and needs.
Ongoing assistance

Strengthen your SAFE Act program with help that extends beyond the review.