SAFE Act Audit


We review the financial institution's compliance with Title V of P.L.110-289, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ("SAFE Act") to ensure the institution and its Mortgage Loan Officers (MLOs) adhere to the Licensing stipulations, requirements and procedures of the Act. Analyzing for compliance will provide assurance to the institutions and its MLOs that they will maintain their status and meet the expectations of the annual renewal of their registration in a timely manner.