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Today is: October 19, 2018  

Compliance Companion®
Standard Procedures Manuals (SPM)

Mortgage Lending Compliance July 2018

This Manual provides a comprehensive discussion of the federal and California laws and regulations governing residential mortgage lending. The text of the Manual is 936 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, which provides a comprehensive discussion of the 2016 and 2017 Final Rules amending Regulation C, which were effective January 1, 2018
  • Fair Housing Act and the federal banking 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 15 topics
  • Brokering mortgage loans


For information regarding Compliance Companion® online subscriptions or to order a hard copy of this Manual, contact or call 949-553-0909. The cost of the hard copy is:

BCG Members

Initial Copy              $650
Additional Copy       $150


Initial Copy               $850
Additional Copy        $250

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