Introduction to Mortgage Origination Examiniations

Internal Use Only

Affiliated Business Disclosure

What to look for as an examiner: • Was the disclosure timely provided when referring to an affiliate? • Did the company accurately represent their affiliation?

Internal Use Only

Initial Privacy Notice What to look for as an examiner: • Was the disclosure timely provided to all customers/consumers? • Did the policy accurately represent the company’s sharing policies? • Did the company provide a way for consumers/customers to opt out of sharing if applicable?