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#1
02-16-2012, 10:36 AM
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S.A.F.E 761.104 Policies and Procedures
Original message from: mgilbert@4bicc.net
Good morning: We are a small low income credit union - Bradley Initiative Credit Union (BICU) in Bradley county and I have the "wonderful" task of creating/developing a S.AF.F.E Policies and procedures for our credit union. This is basically a requirement for all federally insured credit unions that: employs one or more mortgage loan originators must adopt and follow written policies and procedures designed to assure compliance with this part. These policies and procedures must be appropriate to the nature, size, complexity, and scope of the mortgage lending activities of the credit union, and apply only to those employees acting within the scope of their employment at the credit union. Does anyone have a sample S.A.F.E policy and procedure for Residential Mortgage Loans that we can get an idea of how to create or develop ours. Thanks. Margaret Gilbert Director Bradley Savings Initiative IDA Program Bradley Initiative Credit Union Email: mgilbert@4bicc.net Phone: 423-559-1112 
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