Policies
the Company has adopted a four phase approach for managing all policies , what are they ?
Development, Approval , Implementation , and Maintenance .
BDL
Broker Direct Lending.
When are all new hires required to complete their initial compliance training?
Within 14 days of hire
HOI
Home owners insurance
What is the Purpose of the Diversity and Inclusion policy?
Define the program requirements that support diversity and inclusion objectives
CDL
Consumer Direct Lending
What is the effective date of the Corporate Compliance Training Policy?
06/29/2020
LE
What does UDAAP stand for?
Unfair, Deceptive or Abusive Acts or Practices
PCG
Penny Mac Corresponding Group
URLA
Uniform Residential Loan Application
CD
Closing Disclosure
What is the Fair Housing Act Policy designed to combat or fight against?
Unlawful discrimination in housing
A.R.E
ACCOUNTABLE RELIABLE ETHICAL
When does a purchase fund ?
closing date
DCR
Date Change Request
What are the 4 components of the Enterprise Risk Management Framework?
Monitoring, Board and Management Oversight, Risk Assessment, Policies
PMT
PENNY MAC MORTGAGE INVESTMENT TRUST
when does a refinance fund ?
3 days after closing date
CFPB
Consumer Financial Protection Bureau