Compliance Topics

Below are our most popular compliance topics. If you don't see what you're looking for, try our search option in the upper right-hand corner.

Disclosures
	Federal Multistate Disclosures
	FHA Disclosure Matrix
	Pipeline Disclosure Matrix *- REVISED!*
	RESPA/TILA Disclosures
	State Disclosure Matrices *- REVISED!*
	VA Disclosure Matrix

Fees/Charges
	Document Preparation Fees
	Finance Charges Matrix
	Late Fees *- REVISED!*
	Maximum Interest Rate Matrix
	Prepayment Penalties

High Cost/Predatory Lending
	Effect of Discount Points on Various High Cost Tests
	Effect of MIP on Various State High Cost Tests
	Impact of Non-Borrower Paid Mortgage Broker Compensation on High Cost Tests *- NEW!*
	Fannie Mae/Freddie Mac Total Points and Fees
	Federal Section 32 High Cost Calculations
	High Cost/Predatory Lending Memos
	High Cost Test Roadmap
	Tangible Net Benefit Matrix
	U.S. Treasury Security Yields *- REVISED!*

State-Specific
	Balloon Payments Matrix
	Impound Requirements
	In-State Office Requirements
	Mortgage and Deed of Trust States
	New Borrower Type: Non-Title Spouse
	State Regulatory Agencies
	States Restricting/Prohibiting the Use of SSNs
	Trustee Requirements
	Wet/Dry Settlement Matrix
	Witness Requirements for a Mortgage or Deed of Trust

Other
	Basis Points Articles
	Borrower's Right to Rescind
	Compliance Wizard
	Conferences
	Customized HELOC Documents
	Industry-Related Announcements/Newsletters - *NEW!*
	Private Mortgage Insurance

To suggest a new topic, email us at compliance@docmagic.com.