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#1992631 - 01/30/15 09:05 PM Internal Real Estate Audit Checklist
rachelchri Offline
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Joined: Aug 2010
Posts: 165
I'm looking for a condensed Real Estate Loan Audit worksheet/checklist that covers all rules applicable to Real Estate Loans. I'm the internal auditer and had previously been using a worksheet given to me by an external auditer, but since all the Dodd-Frank rules came into effect in 2015 mine is no longer current.

Would anyone be willing to share a sample Real Estate Loan Audit checklist they may have?

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#1992718 - 01/31/15 11:16 PM Re: Internal Real Estate Audit Checklist rachelchri
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
all rules applicable to Real Estate Loans

Wow, that his a heck of a checklist you are looking for. Can you narrow it down a little. Are you talking about consumer compliance?

David Dickinson and his crew offer a bunch of free downloads:

http://www.bankerscompliance.com/compliance-resources/free-downloads.htm
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