Introduction to Mortgage Origination Examiniations

Internal Use Only

Resources CFPB Interactive Bureau Regulations • https://www.consumerfinance.gov/rules-policy/regulations/ State Examination System (SES) • Advertising Area for Review (AFR) includes Procedures & IRs

Internal Use Only

Resources CFPB Examination Procedures, Mortgage Origination (Advertising and Marketing, pages 17-22) • https://files.consumerfinance.gov/f/documents/201509_cfpb_mortgage origination-examination-procedures.pdf CFPB Examination Procedures Unfair, Deceptive, or Abusive Acts or Practices (UDAAPs) Examination Procedures • https://www.consumerfinance.gov/compliance/supervision examinations/unfair-deceptive-or-abusive-acts-or-practices-udaaps examination-procedures/