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SAFE Policy & Procedures

Kathleen Blanchard, of Key Compliance Services and a BOL Guru have provided a sample policy and procedure for the Secure and Fair Enforcement for Mortgage Licensing Act, the SAFE Act. Financial institutions are required to have written policies and procedures as a part of compliance with this law. Your residential mortgage loan originators must be registered on a nationwide registry and you must know to whom and when these rules apply, as well as how you will accomplish the required tasks. These drafts will assist you, but these are only drafts. You need to ensure that your final policy and procedures fit your institution.

  • SAFE Policy - Word version (You must RIGHT click on the link, save the target to your hard drive, then pull up the saved file in Word.)
  • SAFE Policy - PDF version
  • SAFE Procedures - Word version (You must RIGHT click on the link, save the target to your hard drive, then pull up the saved file in Word.)
  • SAFE Procedures - PDF version

The BOL Banker Store offers another template policy for the SAFE Act.

Pub. 09/08/10

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