For credit granted to a residential warehouse line of credit, what would be the common documents to be requested to verify that the warehouse borrower is complying with regulatory guidelines when lending to consumer borrowers? Thanks

Additionally, what (if any) reviews for Compliance do you do on the Warehouse division if your agreement is a Master Repurchase Agreement and not a loan agreement?

Well, your loan is only as good as the loans you are taking as collateral. I would think there would be some spot checking of credit underwriting and compliance unless there are other mitigating factors present, like your client has ongoing third party audits and they provide the reports to you. This would be all part of the credit risk assessment as to what monitoring would be required.