CCSB Audit Guidance

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Nontraditional Mortgage Product Risks and Subprime Lending MODEL EXAMINATION GUIDELINES Version 1 Nontraditional Mortgage Product Risks and Subprime Lending MODEL EXAMINATION GUIDELINES Table of Contents OVERVIEW ................................................................................................................................................................2 INTRODUCTION AND PURPOSE OF MODEL EXAMINATION GUIDELINES .....................................................................2 COVERED TRANSACTIONS..........3 OTHER DEFINITIONS...................4 MODULE 1 – MEGS EXAMINER INSTRUCTIONS ............................................................................................5 SCOPING.....................................6 Full Scope Examination .......................................................................................................................................6 Limited Scoption...7 General Issues.......................7 MODULE 2 – MEGS EXAMINER CHECKLIST...................................................................................................8 A. PRE-EXAMINATION................8 B. CONSUMER CONTACT/ORIGINATION.....................................................................................................................9 C. UNDERWRITING ....................................................................................................................... ...

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Nontraditional Mortgage Product Risks and Subprime Lending MODEL EXAMINA GUIDELINES

TION

Version 1

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