GBQ’s credit union team provides SAFE Act audit services for the independent testing of our clients’ compliance with the requirement of the 12 CFR Part 1007, “SAFE Mortgage Licensing Act – Federal Registration of Residential Mortgage Loan Originators (Regulation G).”

This examination must be completed independently on an annual basis for covered financial institutions engaged in residential mortgage lending.

GBQ has developed a customized audit program designed to ensure our clients have sufficient policies, procedures, and processes in place to address SAFE Act registration, renewal, change, use of Unique Identifier and Third-Party Providers Due Diligence requirements. Our goal is to keep your financial institution safe and sound by testing for your compliance with the SAFE Act and other related regulations and making suggestions to improve your processes.