ToolsToolsSAFE Act Toolkit

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The SAFE Act requires that an employee of the bank who acts as a residential mortgage loan originator to register with the Nationwide Mortgage Licensing System and Registry (the ‘Registry’), obtain a unique identifier, and maintain this registration. The Act further states that the bank must require its employees to comply with the Act’s requirements and adopt and follow written policies and procedures designed to assure compliance with the Act. The bank is strictly prohibited from engaging in any act or practice to evade any of the requirements of this Act.

This Toolkit contains:

  • A SAFE Act Policy
  • Training Manual
  • Implementation Checklist
  • Sample Procedures
  • Audit Checklist

System Requirements — Microsoft® Excel 2007 and Word 2007 or newer.

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