CONTROL ID
16610
CONTROL TYPE
Establish/Maintain Documentation
CLASSIFICATION
Preventive
SUPPORTING AND SUPPORTED CONTROLS
This Control directly supports the implied Control(s):- Establish, implement, and maintain lending policies., CC ID: 16608
This Control has the following implementation support Control(s):- Include loan participation agreements in the loan administration procedures., CC ID: 16745
- Include servicing agreements in the loan administration procedures., CC ID: 16744
- Include claims processing in the loan administration procedures., CC ID: 16742
- Include forbearance management in the loan administration procedures., CC ID: 16741
- Include foreclosure management in the loan administration procedures., CC ID: 16740
- Include delinquency management in the loan administration procedures., CC ID: 16739
- Include customer due diligence in the loan administration procedures., CC ID: 16736
- Include the requirements for financial statements in the loan administration procedures., CC ID: 16735
- Include loan closing in the loan administration procedures., CC ID: 16734
- Include payoff statements in the loan administration procedures., CC ID: 16733
- Include payment processing in the loan administration procedures., CC ID: 16732
- Include loan reviews in the loan administration procedures., CC ID: 16703
- Include collections in the loan administration procedures., CC ID: 16701
- Include collateral inspections in the loan administration procedures., CC ID: 16699
- Include disbursements in the loan administration procedures., CC ID: 16697
SELECTED AUTHORITY DOCUMENTS COMPLIED WITH
This control is an implied control and is included to maintain the legal hierarchy for your selected controls.
