| Quality
Control Plan (Download
Agreement/Application)
ONE SIZE DOES NOT FIT ALL!
The Quality Control Plan is required by all agencies,
warehouse banks, and most investors. If your firm is closing
loans in its own name, a Quality Control Plan, defining how your
company maintains quality and integrity, needs to be on file and
accessible to any agency or investor, who requests a copy of it.
Unlike most companies that produce Quality Control Plans,
DONNASHI ENTERPRISES, INC. customizes
your plan based on the product you wish to offer the consumer.
If your company is offering FHA loans, this would be a different
Quality Control Plan than if your company is originating conventional loans.
All of the Quality Control Manuals, offered on our site, are up-to-date and
incorporate the mass number of compliance and agency changes that were
issued for 2010 and 2011. All manuals address issues from a Quality
Control standpoint, including:
- Fraud Prevention
- RESPA
- TILA
- Fair Housing/Fair Lending
- ECOA (FTC)
- Safe Act
- Pre-Closing (pre-funding) audit requirements
- Post-Closing audit requirements
- Early Payment Default Audits
- Selective Audits
- Staff requirements
- Reporting requirements
- Appraisal review requirements
Our QC Plan is not only agency and investor compliant, but it is up-to-date and
incorporates all agency guidelines including IRS Transcript/4506-T requirements,
LDP/GSA Clearance requirements, and SAFE Act registration.
Purchasing the wrong QC Plan can prevent your company from being approved by an
agency, investor or warehouse bank.
Your plan is guaranteed to be up-to-date and meet the requirements of your
type of company’s needs.* A DRAFT is produced when you purchase our plan and
we will add your logo, your company’s information and modify it to provide you with a
professional hands-on QC Plan.
Use our BUY NOW feature
to download your manual directly from our site. Your company
name will automatically be inserted and available immediately
for download.
NOTE: DUE TO THE VERY RECENT CHANGES TO GUIDELINES,
REGULATIONS, APPRAISAL STANDARDS AND COMPLIANCE ISSUES, OUR MANUALS ARE BEING BROUGHT
CURRENT, AND THEN BEING RELOADED TO OUR SYSTEM.
IF YOUR MANUAL DOESN'T LOAD, YOU WILL HEAR FROM US
WITHIN 24 HOURS SINCE WE RECEIVE NOTIFICATION OF PAYMENT AND THE MANUAL YOU ARE
PURCHASING.
Only one plan can be purchased
at a time. To purchase additional plans please return
to this page after your previous transaction has been
completed.
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Basic QC Plan
$395
Ideal for a retail conventional company |
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Deluxe QC Plan
$550
Ideal for a retail company that offers FHA, VA and Conventional loans |
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Complete QC Plan: $675
Geared toward companies that offer wholesale & retail business
including Conventional, FHA & VA |
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Servicing QC Plan: $325
For companies who service closed residential loans. As in
compliance with all agencies,
the quality control audit phase must
occur on a quarterly basis. |
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Add-On:$150
Add-on to the Deluxe or Complete manual and for companies
offering reverse mortgages |
*No additional fee for modifying your plan as long as the changes are within
the type of plan you purchased. You can upgrade at any time and pay the difference
between the plan you purchased and the plan you want to have - as your company goes.
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