One of the best places to start is the seller/servicer agreement your bank will execute with the investor (assuming you are the seller). Since you are originating to sell into the secondary market, I also assume you have an independent Quality Control department. The QC procedures also would be a place to start for file review. Hope this helps.
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Societies that do not find work in and of itself "pleasing to God and requisite to Man," tend to be highly corrupt.