year-end tax planning considerations for mortgage bankers

The Internal Audit Insight: Quality Control

Jun 13, 2024

This episode of The Internal Audit Insight explores quality control (QC) requirements for HUD, Fannie Mae, and Freddie Mac. Gain insights into Fannie Mae’s extensive requirements for quality control, including both pre-funding and post-closing processes. Dive into HUD’s requirements for sampling methodologies and monthly discretionary testing. Learn about the mandatory annual checks against the exclusionary list required by HUD, Fannie Mae, and Freddie Mac.

Watch the full episode to hear internal audit experts Mignonne Davis and Cassidy Timm discuss these topics and enhance your understanding and implementation of QC measures.

Each month, Richey May’s compliance experts dive into all your most frequently asked questions around internal audits. Stay tuned for the next episode and check out the first 3 episodes here.

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Some of these items predate Richey May’s restructuring to an alternative practice structure. Richey May is no longer a CPA firm. All Attest services are provided by Richey, May & Co., LLP.

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