QUALITY CONTROL PLAN CHECKLIST FOR LOAN …
Review a random statistical sample of rejected applications within 90 days from the end of the month in which the decision was made. Reviews must be conducted monthly and ensure that: (1) reasons given for rejection were valid, (2) each rejections has the concurrence of an officer of someone with sufficient approval authority, (3) requirements of the ECOA are met and documented in each file ... ................
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