MBA Compliance Essentials Resource Guides

MBA Compliance Essentials provides a clear picture of what your company needs to do to comply with new and existing mortgage rules. Our in-depth resource guides include model policies and procedures, and are meant to support your company's creation of a robust Compliance Management System (CMS).

MBA Compliance Essentials Resource Guides are written in collaboration between leading law firms and MBA, and equal many hours of legal consultation. They are available to MBA members at a very reasonable cost, considering their value.

Top Features

  • Electronic editable format
  • Sample policies and procedures
  • Compliance checklists and charts
  • Plain-English background and analysis by top industry legal experts in conjunction with MBA in-house legal staff
  • Complimentary webinar when available
  • Updates included as rules evolve

MBA Compliance Essentials Resource Guides Include:

Ability to Repay & Qualified Mortgage (QM) Rule

Anti-Money Laundering and Suspicious Activity Reports Resource Guide

CFPB Examination

Consumer Complaints

Diversity/Section 342

Fair Credit Reporting Act 

Home Mortgage Disclosure Act (HMDA)

Home Protection Act (HPA)

Loan Originator Compensation

Mortgage Insurance Master Policy Summary Analysis 

Mortgage Payoff Statements State Requirements Matrix

CFPB's Mortgage Servicing Rules

RESPA Prohibitions 

Successor In Interest State Level Reports

Social Media & Digital Advertising

Telephone Consumer Protection Act (TCPA) 

TILA RESPA Integrated Disclosure (TRID) 


Vendor Management