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Texas Department of Savings and Mortgage Lending

Residential Mortgage Loan Origination:
Mortgage Company Field Examination Resources

Resource Documents & Forms

Resource Document File Type
Social Media Best Practices & Agency Requirements Social Media Best Practices & Agency Requirements - PDF
Mortgage Company Examination Overview Mortgage Company Examination Overview - PDF
Examination Notice Letter Examination Notice Letter - PDF
Mortgage Company Initial Information Request Mortgage Company Initial Information Request - PDF
Mortgage Company Examination Assessment Mortgage Company Examination Assesment - PDF
Application Compliance Worksheet (Pre-TRID) Application Compliance Worksheet (Pre-TRID) - PDF
Application Compliance Worksheet (Post-TRID) Application Compliance Worksheet (Post-TRID) - PDF
Prepaid Finance Charges/APR Calculation Table Prepaid Finance Charges/APR Calculation Table - PDF
Examination Rating System Examination Rating System - PDF
Compliance Plan Guidance Compliance Plan Guidance - PDF
AML/SAR Requirement Summary AML/SAR Requirement Summary - PDF
Required Disclosure Forms and Notices

Please Note: External links to other sites are intended to be informational only and do not have the endorsement of the Texas Department of Savings and Mortgage Lending.


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