Fannie Mae LL-2026-04 now requires a written AI governance framework for all seller/servicers. Skill 07 generates yours.
MORTGAGE · FEDERAL LAW

Mortgage Loan Officer AI Toolkit

8 AI skill files built around federal mortgage compliance law. Pre-approval letters, denial notices, rate outreach, disclosure explainers, a Fannie Mae LL-2026-04 AI governance policy, and a pre-send compliance audit. Every output comes stamped as an MLO-review-required draft.

8 skills + PDF guideFederal law compliance built in
AudienceLicensed MLOs, brokers, small mortgage businesses
JurisdictionFederal law only (TILA, RESPA, ECOA, FCRA, Fair Housing, GLBA, UDAAP)
AccessLifetime, one-time purchase

Why this exists now

Fannie Mae Lender Letter LL-2026-04 (April 8, 2026) requires every seller/servicer to have a documented AI governance framework. Most individual loan originators and small mortgage businesses are already using AI, but almost none have documented it. Skill 07 generates a policy structured around all six LL-2026-04 requirements, scaled to your business size.

TILA / Reg Z RESPA / Reg X ECOA / Reg B FCRA Fair Housing Act GLBA / Reg P UDAAP ATR / QM SAFE Act CAN-SPAM HMDA / Reg C Dodd-Frank ATR Fannie Mae LL-2026-04
What's inside

Eight workflows every MLO runs — with federal guardrails active.

Skill 01
Pre-Approval Explanation Letter
Plain-English pre-approval letters from underwriting output. No rate lock promises, no LE format, no protected-class references. NMLS ID required on every output. Laws: TILA/Reg Z (12 CFR Part 1026), RESPA, Fair Housing Act, SAFE Act.
Skill 02
Denial Reason Letter
Adverse action notices with all required ECOA/Reg B elements: specific denial reasons, ECOA nondiscrimination statement, FCRA credit-report disclosures, HMDA denial reason code mapping, and a 30-day deadline flag. Laws: ECOA/Reg B (12 CFR Part 1002 §1002.9), FCRA (15 U.S.C. §1681m), HMDA/Reg C.
Skill 03
Rate Change Client Update
Rate-movement outreach with TILA advertising guardrails built in. No specific rate quotes without APR, no urgency language, no rate predictions, no forward-looking commitment language. Laws: TILA/Reg Z (12 CFR Part 1026.24), UDAAP, GLBA/Reg P.
Skill 04
Loan Status Update Templates
Stage-by-stage borrower emails for all 9 loan stages: application receipt through closing confirmation. Stage-specific framing built in. No timeline promises, no LE/CD figures in the email body. Laws: RESPA/Reg X (12 CFR Part 1024), UDAAP, Fair Housing/ECOA.
Skill 05
Disclosure Plain-English Explainer
Companion explainers for Loan Estimate and Closing Disclosure. Explains payment components, APR vs. rate distinction, and flags prepayment penalties and balloon payments. Companion document only — official LE/CD governs in all cases. Laws: TILA/Reg Z (§§1026.37/38), RESPA/Reg X, ATR/QM (12 CFR Part 1026.43).
Skill 06
Refi Opportunity Outreach
Past-borrower refi outreach with CAN-SPAM, GLBA, and UDAAP compliance built in. No unverified savings claims, no urgency language, no specific rate quotes without TILA disclosures. All CAN-SPAM required elements enforced. Laws: TILA/Reg Z (12 CFR Part 1026.24), CAN-SPAM (15 U.S.C. §7701), GLBA.
Skill 08  Run before every send
Client Communication Audit
Pre-send compliance checklist for any AI-drafted communication. Checks TILA advertising issues, RESPA Section 8 red flags, ECOA/Fair Housing language, UDAAP violations, GLBA NPI exposure, CAN-SPAM requirements, and Fannie Mae LL-2026-04 AI oversight. Returns CLEAR TO SEND / SEND WITH REVISIONS / DO NOT SEND. Run this on every AI draft before it reaches a borrower.
TILA · RESPA · ECOA · FCRA Fair Housing · UDAAP GLBA · CAN-SPAM · SAFE Act Fannie Mae LL-2026-04
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Also included: Quick-Start Guide PDF
Full-color guide with structured input templates for every skill (copy-paste ready), setup instructions for Claude and ChatGPT, and a complete regulatory reference table for all 13 federal laws in this toolkit.
How to use it

Three steps. Then the guardrails are on every output.

Step 1 — Upload the skill file

In Claude: create a Project and upload the .md file as context. In ChatGPT: paste into your custom GPT instructions. One workspace per skill gives the cleanest results.

Step 2 — Fill in the fields

Each skill has a structured input template in the Quick-Start Guide PDF. Provide your borrower details and context. The AI generates the draft with compliance guardrails active automatically.

Step 3 — Review, then run Skill 08

Every output is stamped as an MLO-review-required draft. Review and edit, then run Skill 08 on any communication before it goes to a borrower. Send after your approval.

Who this is for

Individual MLOs and small mortgage businesses.

Sole loan originators

No compliance team. No legal counsel on retainer. These skills give you a structured federal-law compliance layer for your AI drafts without the overhead.

Mortgage brokers

Already using AI for client communications? This toolkit formalizes that into a documented, Fannie Mae-aligned workflow with a written AI governance policy you can show an examiner.

Small mortgage businesses (2–10 LOs)

Give every originator on your team the same compliance-first AI workflow. Skill 07 generates a written AI policy scaled to your team size, satisfying the LL-2026-04 requirement.

Not for: mortgage servicers, large institutional lenders, or anyone looking for software. This is structured AI instruction files, not an app.

Common questions

Before you buy.

What AI tools do these work with?

Any AI that accepts uploaded files or system prompt instructions. Claude is recommended — use Claude Projects for the cleanest setup. ChatGPT works via custom GPTs. Any other chat AI that accepts a system prompt works too. No subscription to the AI is included; you need your own Claude or ChatGPT account.

Do these guarantee regulatory compliance?

No. These are workflow tools, not a compliance certification. Every output is stamped as a draft requiring MLO review before sending. The guardrails significantly reduce risk on common errors, but you are responsible for final review of every communication you send to a borrower.

Does Skill 07 meet the Fannie Mae LL-2026-04 requirement?

Skill 07 generates a policy structured around all six required LL-2026-04 elements. The output must be reviewed by the MLO of record. For lenders subject to Fannie Mae seller/servicer requirements, confirm with compliance counsel before formal adoption. A generated policy alone is not a governance program.

Is this only for federally chartered lenders?

No. The toolkit covers federal law only, making it jurisdiction-neutral across all 50 states. Federal mortgage law (TILA, RESPA, ECOA, etc.) applies to virtually all residential mortgage lending regardless of charter type or state. State-specific requirements are not covered.

What's in the download?

A ZIP file containing 8 Markdown (.md) skill files, a full-color Quick-Start Guide PDF with copy-paste input templates for every skill, and a README with setup instructions and the full liability disclaimer. Approximately 41 KB total.

Can I customize the skill files?

Yes. They're plain Markdown, open in any text editor. Most buyers add their firm name, NMLS ID, and any shop-specific communication style preferences. Don't remove the compliance guardrails or the required draft footer — those are the liability protection layer.

8 skill files · PDF guide · Lifetime access

Mortgage Loan Officer AI Toolkit: $79

Less than the cost of one CFPB complaint response letter. Federal guardrails on every output.

Buy now · $79 See all bundles

For licensed mortgage loan originators. Not legal advice. All outputs require MLO review before sending.