№ lp_1_2_65703
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Character count: 96275
File size: 145 KB
Regulatory handbook chapter setting out underwriting standards, lender responsibilities, required documentation, and analysis procedures governing credit evaluation for VA-guaranteed home loans in the United States.
Year:
2019
Country:
United States
Subject:
Credit underwriting standards for VA-guaranteed loans
Document type:
Regulatory handbook chapter
Issuing body:
U.S. Department of Veterans Affairs
Program:
VA Home Loan Guaranty
Change date:
February 22, 2019
Applicable regulations:
38 C.F.R. Part 36; 38 U.S.C. Chapter 37
Referenced forms:
VA Form 26-6393
Intended users:
VA-approved lenders and underwriters
Scope:
Purchase loans and refinance loans, including IRRRLs
Price: 8 / 10 USD
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Organization:
Asia Securities Industry & Financial Markets Association (ASIFMA)
Type of document:
Guidance / Industry publication
Jurisdiction:
Hong Kong
Topic:
Capital market regulations, IPO underwriting
Date of last update:
6 December 2022
Related authorities:
Securities and Futures Commission (SFC), Hong Kong Stock Exchange
Target audience:
Capital market intermediaries, overall coordinators, sponsors
Legal context:
Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission, Listing Rules amendments
Jurisdiction:
United States
Geographic scope:
California, Indiana, Michigan, Montana, Texas, Utah, Wyoming
Subject area:
Healthcare finance and mortgage underwriting
Program references:
QASP, IGT/UPL, QMI, QIPP
Document type:
Guidance memorandum
Regulatory context:
HUD Section 232 insured mortgages
Primary audience:
Lenders and underwriters
Year:
2021
Referenced date:
June 30, 2021
Related agreements:
Operator Regulatory Agreement, Operator Security Agreement
Industry sector:
Nursing facilities and healthcare facilities
Source references:
HUD.gov FAQs and prior email guidance
Year:
2019
Region / City:
Not specified
Topic:
Loans, Veterans, Joint Loans, Underwriting
Document Type:
Regulatory / Guideline
Author:
Not specified
Target Audience:
Veterans, Lenders, Financial Institutions
Effective Period:
Not specified
Approval Date:
March 11, 2019
Date of Changes:
Not specified
Year:
2019–2021
Organization:
National Association of Insurance Commissioners (NAIC)
Working Group:
Accelerated Underwriting (A) Working Group Ad Hoc Drafting Subgroup
Subject:
Accelerated underwriting in life insurance
Document Type:
Regulatory white paper
Industry:
Life insurance
Geographic Scope:
United States
Related Documents:
New York Circular No. 1; NAIC Principles on Artificial Intelligence (AI); Casualty Actuarial and Statistical (C) Task Force Regulatory Review of Predictive Models White Paper
Key Topics:
External data usage; Predictive models; Machine learning; Algorithmic testing; Bias and unfair discrimination; Transparency and privacy; Regulatory recommendations
Target Audience:
State regulators and life insurers
Period Covered:
Current industry practices as of 2019–2021
Year:
2021
Region / City:
United States
Topic:
Life Insurance, Accelerated Underwriting, Machine Learning, Artificial Intelligence
Document Type:
Working Group Report
Organization / Institution:
National Association of Insurance Commissioners (NAIC)
Author:
Accelerated Underwriting (A) Working Group
Target Audience:
Regulators, Insurers, Industry Stakeholders
Effective Period:
2019-2021
Approval Date:
2021
Date of Changes:
N/A
Year:
2023
Region / City:
Massachusetts
Theme:
Job Posting
Document Type:
Job Listing
Organization:
Massachusetts Property Insurance Underwriting Association
Author:
Human Resources Department
Target Audience:
Job Seekers
Period of Action:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Position summary:
Job posting for an Operations Associate position at Massachusetts Property Insurance Underwriting Association, detailing job responsibilities, qualifications, and requirements.
Organization:
WFG National Title Insurance Company
Department:
Underwriting Department
Document Type:
Underwriting Bulletin
Bulletin Number:
National 2018-01
Date:
February 7, 2018
Subject:
Servicemembers’ Civil Relief Act (SCRA) following Foreclosure of Mortgage/Deed of Trust
Addressees:
All Policy Issuing Agents
Geographic Scope:
United States
Legislative Reference:
Servicemembers’ Civil Relief Act (SCRA)
Regulatory Context:
Foreclosure restrictions following military service
Effective Standard:
Confirmation of compliance required if foreclosed owner was in military service within one year prior to completion of foreclosure
Year:
2026
Region / City:
USA
Theme:
Underwriting
Document Type:
Internal Wiki Guide
Organization / Institution:
WFG National Title
Author:
Not specified
Target Audience:
Underwriting team members
Period of Action:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Location:
Massachusetts, USA
Topic:
Insurance Claims Examination
Document Type:
Job Posting
Organization:
Massachusetts Property Insurance Underwriting Association
Position:
Examiner II
Department:
Claims
Employment Type:
Full-Time
Salary Range:
$68,600-$103,000
Requirements:
College degree or prior property claims experience, Rhode Island Property Casualty Adjuster license, strong analytical and communication skills
Reporting To:
Property Claims Manager
Work Arrangement:
Hybrid
Benefits:
401(k) matching program, pension program, health benefits
Equal Opportunity:
Yes
Document Type:
Insurance application form
Subject:
Protective services operations and liability insurance underwriting
Industry:
Security and protective services
Purpose:
Collection of underwriting information for insurance risk evaluation
Applicant Information:
Business identity, principals, contact details, mailing and risk address
Business Information:
Year established and years of experience
Regulatory Status:
Licensing status and compliance with license conditions
Operational Practices:
Employee background checks, privacy policy, subcontractor insurance verification, written contracts with clients
Service Categories:
Alarm and fire suppression systems, private investigations, guard services, other related services
Financial Information:
Revenues by service category and subcontracted work
Operational Compliance:
Product approvals, written operating instructions, supervisory inspections
Monitoring Operations:
Monitoring station operations, backup power, operator training, ULC listing, secured facility requirements
Client Sectors:
Services potentially provided to government, military, and airport properties
Loss History:
Insurance claims within the last five years
Insurance History:
Existing liability, errors and omissions, and property insurance policies
Coverage Request:
Requested limits for commercial general liability, tenants legal liability, employer’s liability, non-owned automobile liability, errors and omissions, and property coverage
Geographic Scope:
Canada and possible services outside Canada
Note:
Year
Theme:
Loan Products
Document Type:
Key Facts Document
Institution:
Bank of Uganda
Target Audience:
Borrowers seeking loans
Year:
2018
Region / city:
Tunisia
Topic:
Governance, Opportunities, and Jobs Development Policy Loans
Document Type:
Report
Institution:
World Bank
Author:
Natsuko Obayashi
Target Audience:
Policymakers, international development practitioners, and financial institutions
Period of Effectiveness:
2012 - 2018
Date of Approval:
November 27, 2012
Date of Amendments:
N/A
Year:
2024
Jurisdiction:
Victoria, Australia
Geographic scope:
Victorian local councils
Document type:
Policy framework and guidance document
Subject matter:
Local government finance and borrowing
Issuing body:
Victorian Government
Responsible institutions:
Treasury Corporation of Victoria; Department of Treasury and Finance
Legislative basis:
Local Government Act 2020; Borrowing and Investment Powers Act 1987; Borrowing and Investment Powers (Authority) Regulations 2022
Target audience:
Victorian local councils
Financial instruments:
Loans; financial accommodation; forward settlement loans
Purpose:
Access to borrowing through Treasury Corporation of Victoria
Approval authority:
Treasurer of Victoria
Policy commencement:
September 2021
Year:
2025
Region / City:
England
Topic:
Advanced Learner Loans Administration
Document Type:
Service Agreement
Organization / Institution:
Student Loans Company, Department for Education
Author:
Not specified
Target Audience:
FE Learning Providers (FELPs), Student Loans Company, Department for Education
Period of Action:
AY 25/26 and subsequent academic years
Approval Date:
30/07/2025
Amendment Date:
May (annual review)
Year:
2021
Region / city:
Victoria
Topic:
Local government, Loans, Public finance
Document type:
Government policy document
Organization:
Department of Jobs, Precincts and Regions, Treasury Corporation of Victoria
Author:
Department of Jobs, Precincts and Regions, Treasury Corporation of Victoria
Target audience:
Victorian councils
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2019
Region / City:
United Kingdom
Topic:
Corporate loans, banking, collateral management
Document Type:
Due Diligence Questionnaire
Organization:
Bank of England
Author:
Not specified
Target Audience:
Financial institutions, participants involved in corporate lending
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
Not mentioned
Region / City:
Not mentioned
Topic:
Schedule of charges for different loan types
Document Type:
Financial document
Organization / Institution:
Not mentioned
Author:
Not mentioned
Target Audience:
Borrowers of MSME and vehicle finance loans
Period of Validity:
Not mentioned
Approval Date:
Not mentioned
Modification Date:
Not mentioned
Year:
2022
Region / City:
Washington, DC
Subject:
Student loan discharge
Document Type:
Final regulations
Agency / Organization:
Department of Education, Office of Postsecondary Education
Author:
Department of Education
Target Audience:
Veterans, SSDI and SSI beneficiaries
Implementation Period:
Effective date: July 1, 2022; Early implementation: September 30, 2021
Approval Date:
November 26, 2019
Date of Changes:
September 30, 2021