Regulation X (RESPA) Policy Template

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Real Estate Settlement Procedures Act Background - Topic 3
Definitions - Topic 4
Coverage - Topic 5
Application Disclosure Requirements - Special Information Booklet - Topic 6
Application Disclosure Requirements - Good Faith Estimate - Topic 7
Use of HUD-1 and HUD-1A Settlement Statements - Topic 8
Reproduction of Settlement Statements - Topic 9
Inspection, Delivery and Recordkeeping of Settlement Statements - Topic 10
Mailing - Topic 11
No Fee - Topic 12
Relation to State Law - Topic 13
Prohibition Against Kickbacks and Unearned Fees - Topic 14
Affiliated Business Arrangements - Topic 15
Title Companies - Topic 16
Escrow Accounts - Topic 17
Mortgage Servicing Transfers - Topic 18
Enforcement/Penalties - Topic 19
Audit Policy - Topic 20
Staff Training - Topic 21
Retention of Documentation - Topic 22

Recent updates to the product:
08/24/09 Update

This policy template (approximately 39 pages in Arial Font Size 9 text) is available to purchase from Bankersonline.com in Microsoft® Word format for a flat fee of $325.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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