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Today is: May 24, 2018  

Compliance Companion®
Standard Procedures Manuals (SPM)

Mortgage Lending Compliance March 2017

This Manual provides a comprehensive discussion of the laws and regulations governing residential mortgage lending. The text of the Manual is 970 pages, plus 111 pages of appendices.

The topics covered include:

  • TILA-RESPA Integrated Disclosures (TRID) - Loan Estimate, Closing Disclosure, and Escrow Closing Notice
  • Real Estate Settlement Procedures Act and Regulation X
  • 2016 Mortgage Servicing Final Rule amending Regulation Z (TILA) and Regulation X (RESPA)
  • Flood Insurance Regulations
  • Home Mortgage Disclosure Act and Regulation C, consisting of the current rules that apply in 2017 and a comprehensive discussion of the 2016 Final Rule amending Regulation C, which becomes effective January 1, 2018
  • Fair Housing Act and the federal banking and credit union agencies’ regulations
  • SAFE Act regulations
  • Appraisal regulations
  • Advertising rules for residential mortgage loans
  • Miscellaneous California laws covering 32 topics
  • Miscellaneous federal laws and regulations covering 14 topics
  • Brokering mortgage loans


For information regarding Compliance Companion® electronic subscriptions or to order a printed version of this Manual, contact or call at 949-553-0909. The cost of the print version is:

BCG Members

Initial Copy              $550
Additional Copy       $150


Initial Copy               $750
Additional Copy        $250

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