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MMC Examination Scope Worksheet

MMC

Examination Scope Worksheet

Prepared by:

MMC

Examination Scope Worksheet



Institution:


License No:


Exam Type:


Assign Date:


Review Period:


Examiner-in-Charge:


Supervisor-in-Charge:


Assisting Examiners:



Scope Summary and Areas of Risk:


Instructions: Check the yes/no box to indicate whether the examination scope will include the review process. Add explanatory comments


Examination Procedures

Yes

No

Comments

Administration




Exam Scheduling, Scoping, Management




Standard Exam Program




Subprime Exam Program (MEG)




Reverse Mortgage Exam Program (RMEGs)




Appraisal Review Program




Net Branching Exam Program




Financial Condition




Liquidity




Earning Performance




Capital Adequacy




Asset Quality




Market Risk




Management and Operations




Financial Condition




Regulatory Compliance




Consumer Contact/Origination




Underwriting




Third Party Risk




Underwriting




Employee Training Program




Business Plan




Consumer Complaints




Servicing




Secondary Market




Investment Lending




Compliance




State Mortgage Lending Act




State Mortgage Broker Act




State Anti-Predatory Lending Act




State Administrative Code




State Reverse Mortgage Act




State Mortgage Fraud Act




Equal Credit Opportunity Act




Truth-in-Lending Act




Fair Credit Reporting Act




Fair Housing Act




Real Estate Settlement Procedures Act




USA Patriot Act of 2001




Gramm-leach-Bliley Act




Home Ownership Protection Act










Other Comments:








Scope Recommendations for Next Exam:

1/26/2011 Page 2 of 2


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