Policies

About this category:

Policies documents outline rules, regulations, and procedures that an organization must follow to protect itself and ensure everyone is aware of their role.

Templates in this category:

Employee Certification of Hours Worked

This legal template is designed to provide a formal certification of the hours worked by an employee, in accordance with the laws and regulations of the United States. It ensures accurate documentation of the employee's working hours for various purposes, such as wage calculations, labor compliance, and legal compliance.

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8
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3

Standards of Conduct Policy

This legal template is likely a document outlining the expected behavior and ethical standards for individuals within an organization or institution. It could cover topics such as conflicts of interest, harassment, confidentiality, and other guidelines to ensure compliance and promote a respectful working environment.

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6
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6
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6

Jury Duty Leave Policy (Ohio)

This legal template provides guidelines and regulations for employers in Ohio, USA, regarding their employees' rights and obligations when it comes to taking leave for jury duty. It outlines the specific provisions and entitlements required by law to ensure fair treatment and protection for employees called to serve on a jury.

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9
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24
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6

Religious Accommodations Policy (Tennessee)

This legal template provides guidelines and policies on accommodating religious beliefs and practices within the state of Tennessee. It clarifies rights and responsibilities for employers, employees, and organizations to ensure religious freedom and inclusivity in the workplace.

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1
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1

Workplace Health and Safety Policy (Illinois)

This legal template outlines the Workplace Health and Safety Policy specific to the state of Illinois, covering guidelines and procedures to ensure a safe working environment for employees, in compliance with relevant state laws.

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6
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7
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5

New York City Safe and Sick Leave Policy (New York)

This legal template provides guidelines for employers in New York City to establish a safe and sick leave policy that aligns with the regulations stipulated by federal law in the United States.

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13
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6

Employee Handbook Acknowledgment (Missouri)

This legal template is a document that an employer in Missouri, under USA law, can use to acknowledge that an employee has received and understood the company's employee handbook. It serves as a record of the employee's acknowledgment and compliance with the policies outlined in the handbook.

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9
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18
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5

Pregnancy Disability Leave Policy (California)

This legal template outlines the policies and procedures employers in California must follow for providing pregnancy disability leave to their employees, ensuring compliance with state law and protecting the rights of pregnant individuals in the workplace.

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3
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25
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5

Jury Duty Leave Policy (New Jersey)

This legal template outlines the policy for granting employees time off to fulfill their jury duty obligations in the state of New Jersey, in accordance with the laws of the United States.

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5

Jury Duty Leave Policy (Illinois)

This legal template likely provides guidelines and policies for employers in the state of Illinois to handle the time off and other considerations related to their employees' jury duty obligations, specifically addressing the requirements set forth by the applicable USA federal and state laws.

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9
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17
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5

Pregnancy and Parental Leave Policy (New York)

This legal template is a comprehensive policy that outlines the rights and benefits pertaining to pregnancy and parental leave for employees based in New York. It covers topics such as eligibility, leave duration, compensation, benefits continuation, and return-to-work provisions.

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2
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3

Internal Web Accessibility Policy

This legal template outlines the guidelines and requirements for ensuring web accessibility compliance within an organization, as mandated by US law. It provides rules and procedures for addressing accessibility barriers and promoting inclusivity on internal websites and digital platforms.

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1
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5

Request to Access Personnel File Form (Louisiana)

This legal template is a document used in Louisiana to formally request access to an individual's personnel file. It ensures compliance with state laws governing employee rights to review their employment records.

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11
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2

Workplace Diversity and Inclusion Policy

This legal template is a document that outlines a company's commitment to workplace diversity and inclusion, including policies and guidelines aimed at creating an inclusive environment, promoting equal opportunities, and preventing discrimination based on race, gender, age, disability, or any other protected characteristic.

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4
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6

Payroll Practices and Compensation Policy (Illinois)

This legal template is likely a document outlining the payroll practices and compensation policy that an employer in Illinois must follow. It may cover topics such as minimum wage, overtime pay, deductions, hours worked, and other relevant regulations in the state.

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15
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1
Contract sub-type

Payroll

Use this template

Anti-Harassment Policy (California)

This legal template specifically addresses anti-harassment policies in California, outlining guidelines and regulations to prevent and address instances of harassment in the workplace under the laws of the United States.

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5
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1

Non-Profit Gift Acceptance Policy

This legal template provides guidelines and rules for a non-profit organization to accept and manage gifts in compliance with the laws and regulations of the United States. It outlines the terms for accepting donations, the types of gifts that can be accepted, and the procedures for evaluating, acknowledging, and recording gifts.

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5
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5
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4

Military Service Leave Policy (Texas)

This legal template likely provides guidelines and provisions for military personnel employed in Texas, specifying their rights and obligations related to taking leave for military service, including eligibility criteria, duration, and benefits.

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12
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1
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3

Religious Accommodations Policy (New York)

This legal template is likely about creating a policy for ensuring religious accommodations in New York. It could outline guidelines and procedures for employers, institutions, or organizations to provide reasonable accommodations for individuals' religious practices and beliefs, ensuring compliance with state laws.

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12
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3
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1

Payroll Practices and Compensation Policy (Massachusetts)

This legal template outlines the payroll practices and compensation policy specific to the state of Massachusetts, including guidelines for employee wages, overtime, deductions, and payroll recordkeeping.

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10
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7
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5

Bereavement Leave Policy (California)

This legal template likely provides guidelines and regulations for employers in California regarding bereavement leave benefits, including the number of days off, eligibility criteria, and employee rights related to taking time off to grieve the loss of a loved one under the applicable laws in the United States.

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8
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8
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3

Pregnancy and Parental Leave Policy (Louisiana)

This legal template outlines the policies and guidelines regarding pregnancy and parental leave in the state of Louisiana, including the rights and entitlements of employees and the obligations of employers during this period.

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2
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11
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4

Bone Marrow, Organ, and Blood Donation Leave Policy (California)

This legal template provides a comprehensive policy framework for granting leave to employees in California who wish to donate bone marrow, organs, or blood, in accordance with the laws and regulations in the United States.

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10
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17
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5

Payroll Practices and Compensation Policy (New Jersey)

This legal template likely provides guidelines and rules for employers in New Jersey regarding their payroll practices and compensation policies, ensuring compliance with state laws and regulations. It may cover topics such as minimum wage, overtime, employee classifications, and record-keeping requirements.

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2
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8
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4

Nepotism Policy (Colorado)

This legal template is a policy specifically tailored for organizations operating in Colorado, USA, aiming to address and regulate nepotism practices within the workplace. It outlines guidelines and restrictions to ensure fair treatment and avoid favoritism based on family relationships within the organization.

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3
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24
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3

Family and Medical Leave Policy (Minnesota)

This legal template provides guidelines and regulations for employers in Minnesota regarding their Family and Medical Leave Policy in accordance with the United States law. It outlines provisions for employees' leave entitlements, eligibility requirements, and the process for requesting and granting time off for family or medical reasons.

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3
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17
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4

Family and Medical Leave Policy (Florida)

This legal template provides guidelines and provisions for employers in Florida to implement a Family and Medical Leave Policy, in accordance with the relevant laws and regulations established in the United States. The template ensures compliance and outlines the rights and responsibilities of both employers and employees regarding leave for family or medical reasons.

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7
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3

Smoke-Free Workplace Policy (Colorado)

This legal template likely outlines the guidelines for creating a smoke-free workplace in Colorado, including the restrictions on smoking in indoor areas, designated smoking areas (if any), and the implementation of penalties for violating the policy.

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10
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1

Code of Ethics & Business Conduct For Public Company

This legal template provides a comprehensive framework outlining the ethical standards and expected business conduct for public companies operating under USA law. It aims to ensure transparency, integrity, and compliance with legal and regulatory obligations in the corporate landscape.

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3

Nepotism Policy (Florida)

This legal template is a Nepotism Policy specifically designed for organizations operating in Florida, in compliance with the laws and regulations of the United States of America. It outlines guidelines and regulations to prevent nepotism within the workplace.

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1
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5

Disability Accommodations Policy (Tennessee)

This legal template outlines the guidelines and procedures for providing disability accommodations in Tennessee, in compliance with US law. It emphasizes the importance of equal opportunities and access for individuals with disabilities.

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7
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16
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5

Bone Marrow, Organ, and Blood Donation Leave Policy (Pennsylvania)

This legal template outlines the policies and regulations concerning leave of absence for employees in Pennsylvania, specifically for bone marrow, organ, and blood donation purposes. It is compliant with the employment laws of the United States.

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10
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6
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5

Military Service Leave Policy (Florida)

This legal template provides guidelines and procedures for employees in Florida who need to take a leave of absence from their work due to military service obligations. It outlines the rights, benefits, and protections granted to military personnel, ensuring compliance with state laws and regulations.

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10
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5

International Travel & Hand Carry Policy (ITAR)

This legal template likely provides guidelines and regulations regarding the international travel and hand-carrying of items subject to the International Traffic in Arms Regulations (ITAR) set forth by United States law.

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11
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5

Code of Ethics/Conflict of Interest Policy (California)

This legal template outlines the standards of conduct and guidelines to prevent conflicts of interest for organizations operating in California, in accordance with United States law. It establishes a Code of Ethics and provides policies to mitigate conflicts that could compromise the organization's integrity.

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21
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2

Use of Outside Counsel Policy

The Use of Outside Counsel Policy is a legal template that outlines the guidelines and procedures for engaging external legal services by a company or organization. It establishes the criteria for selecting outside counsel, the process for retaining their services, and the responsibilities of both parties involved.

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6
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3

Religious Accommodations Policy (Pennsylvania)

This legal template likely provides guidelines and procedures on how religious accommodations should be granted in Pennsylvania, ensuring equal treatment and nondiscrimination for individuals practicing different religions within various institutions or organizations.

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1
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16
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4

Nepotism Policy (New York)

This legal template could provide guidelines and regulations for addressing nepotism within an organization operating in New York, USA, in accordance with applicable laws. It may outline the prohibited actions, consequences, and policies designed to ensure fair and impartial treatment of employees.

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10
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11
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2

Dress Code and Grooming Policy (Texas)

This legal template provides guidelines and regulations regarding dress code and grooming policies within the context of Texas, United States. It outlines the rights and responsibilities of employers and employees in maintaining appropriate attire and appearance in the workplace, ensuring compliance with the law.

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1

Letter Advising Participants of Cybersecurity Tips

This legal template could be a letter advising individuals about cybersecurity tips and best practices, tailored specifically to compliance with the laws and regulations of the United States. It would provide guidance on how to protect personal and sensitive information from cyber threats and the legal obligations regarding cybersecurity measures.

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2

Witness and Victims of Crime Leave Policy (Texas)

This legal template likely outlines the policy in Texas regarding leave entitlement for witnesses and victims of crime, establishing guidelines for employers and employees dealing with the aftermath of criminal incidents.

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4
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22
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3

Emergency Medical Care Policy (without Emergency Department)

This legal template outlines the policy for emergency medical care without emergency department services as per USA law. It provides guidelines, procedures, and responsibilities for healthcare providers and facilities to ensure prompt and appropriate emergency care in non-emergency department settings.

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5
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26
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3

Anti-Harassment Policy (Minnesota)

This legal template outlines an Anti-Harassment Policy specifically tailored to comply with the laws of the state of Minnesota in the United States. It provides guidelines and procedures for preventing and addressing instances of harassment in the workplace or any other applicable setting.

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9
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8
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5

Family and Medical Leave Policy (New York)

This legal template outlines the rights and provisions regarding Family and Medical Leave in the state of New York, as mandated by the USA law. It covers guidelines and policies concerning employee eligibility, leave duration, benefits, and job protection during these periods.

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10
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5
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1

Bereavement Leave Policy (Florida)

This legal template provides guidance and policies on bereavement leave for employees in the state of Florida, in accordance with the laws and regulations outlined by the United States of America.

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2
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3

Jury Duty Leave Policy (Florida)

This legal template provides guidelines for employers in Florida to comply with U.S. law regarding jury duty leave. It outlines policies and procedures for employees who are called to serve on a jury, ensuring their rights are protected during their absence from work.

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6
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24
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3

Military Service Leave Policy (California)

This legal template outlines the policy regarding military service leave for employees in California, ensuring their rights and benefits are protected when fulfilling their military duties. It provides guidelines on eligibility, duration, compensation, and other related provisions.

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1
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6

Competitive Intelligence Policy

This legal template is likely a document that outlines guidelines and regulations for conducting competitive intelligence activities within the United States, ensuring compliance with relevant laws and protecting sensitive information.

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11
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4

Last Chance Contract

This legal template could be a contract used as a last opportunity for a party to fulfill their obligations or face severe consequences under the jurisdiction of United States law.

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24
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1

Workplace Romance Policy

This legal template outlines a policy for addressing workplace romances to maintain a professional environment, set clear boundaries, and prevent potential conflicts of interest or harassment issues.

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6
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16
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4

Military Service Leave Policy (New Jersey)

This legal template covers the policy and guidelines for military service leave in the state of New Jersey, outlining the rights and entitlements of employees serving in the military, provisions for job reinstatement, and other related regulations.

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1
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6

Military Service Leave Policy (Massachusetts)

This legal template provides guidelines and regulations for military service leave for employees based in Massachusetts, addressing topics such as entitlement, notice requirements, and job protection rights under state law.

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9
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3
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5

Disability Accommodations Policy (Colorado)

This legal template is a document that outlines the rights and procedures related to disability accommodations in the state of Colorado, within the framework of the laws and regulations set forth by the United States. It provides guidance on addressing and providing reasonable accommodations for individuals with disabilities in various areas such as employment, public facilities, and services.

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16
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5

Leave Sharing & Vacation Donation Policy For Medical Emergencies

This legal template likely pertains to a policy that allows employees to voluntarily donate their unused vacation time to colleagues who are facing medical emergencies and have exhausted their own leave. It outlines the guidelines and procedures for sharing leave and donations within the framework of USA law.

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4

Political Activity Policy

This legal template could be a policy document outlining guidelines and restrictions on political activities for employees within an organization or company. It aims to ensure that employees understand the boundaries and ethical considerations associated with engaging in political activities while representing the organization.

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2

Leave Sharing and Vacation Donation Policy for Medical Emergencies (New Jersey)

This legal template outlines a policy for employees in New Jersey to voluntarily share their unused vacation time with colleagues facing medical emergencies. It provides guidelines and procedures for requesting and donating leave, ensuring compliance with relevant USA laws.

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6
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25
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4

Disability Accommodations Policy (New York)

This legal template outlines the policy and procedures regarding disability accommodations in the workplace, as mandated by the laws in New York, United States, ensuring equal opportunities and accessibility for individuals with disabilities.

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9
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20
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4

Family and Medical Leave Policy (Georgia)

This legal template provides a comprehensive policy on family and medical leave based on the specific regulations and requirements outlined in the state of Georgia, USA. It addresses employee rights, eligibility, and procedures for taking leave, ensuring compliance with the applicable laws and protection for employees during such circumstances.

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13
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5

Workplace Health and Safety Policy (Ohio)

This legal template outlines the guidelines and regulations employers in Ohio must adhere to in order to ensure a safe and healthy work environment for their employees. It covers topics such as hazard assessments, safety training, emergency procedures, and employee rights.

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5

Signature Authorization & Delegation of Authority Policy

This legal template outlines the guidelines and procedures for authorizing and delegating signature authority within an organization. It helps ensure that proper authorization is obtained and responsibilities are clearly defined for signing legal documents and making decisions on behalf of the organization.

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5
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15
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5

Payroll Practices and Compensation Policy (Missouri)

This legal template discusses the payroll practices and compensation policies applicable to businesses operating in the state of Missouri, governing aspects like employee wages, salary structure, overtime compensation, benefits, and other related matters.

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19
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2

Dress Code and Grooming Policy (New York)

This legal template provides guidelines for the dress code and grooming policy that employers must adhere to in the state of New York, in accordance with the laws of the United States of America. It outlines the standards and regulations pertaining to employee appearance and attire in the workplace.

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8
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18
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5

Jury Duty Leave Policy (Missouri)

This legal template provides a comprehensive policy for addressing jury duty leave for employees based in Missouri, in adherence to the laws and regulations of the United States of America. It outlines the rights, obligations, and procedures related to jury service for employees within the organization.

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23
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2

Witness and Victims of Crime Leave Policy (Massachusetts)

This legal template outlines the policies and procedures for providing witness and victims of crime leave in Massachusetts, ensuring their rights and entitlements are protected during legal proceedings and allowing for necessary time off from work.

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2
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26
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1

Written Information Security Program (WISP)

This legal template could be about creating a comprehensive plan and framework for safeguarding sensitive information and preventing data breaches within an organization's operations and systems. It may outline policies, procedures, and guidelines to ensure compliance with relevant laws and regulations, as well as establish processes for risk assessment, incident response, and ongoing security training.

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1

CPSC-Compliant Response to Consumer Complaint Raised on Social Media

This legal template likely provides guidelines and instructions for businesses on how to respond to consumer complaints raised on social media platforms in compliance with the Consumer Product Safety Commission (CPSC) regulations, as mandated by U.S. law. It may outline the proper steps to address and resolve such complaints while adhering to the required legal standards.

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3

Disability Accommodations Policy (Missouri)

This legal template likely outlines the guidelines and procedures for accommodating individuals with disabilities in Missouri, in accordance with the laws and regulations set forth by the United States of America.

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2
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5

Anti-Harassment Policy (Georgia)

This legal template is an Anti-Harassment Policy specific to the state of Georgia in the United States. It outlines guidelines and procedures for preventing and addressing issues of harassment within a company or organization, ensuring compliance with relevant laws and regulations.

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8
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12
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2

Workplace Violence Policy

This legal template outlines a comprehensive policy to prevent and address workplace violence incidents, ensuring a safe and secure environment for employees. It includes guidelines, reporting procedures, disciplinary actions, and measures for support and intervention.

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1

Whistleblower Policy (Non-Profit)

This legal template provides guidelines and protection for individuals within a non-profit organization who wish to report illegal activities, unethical behavior, or other wrongdoing. It outlines the process for reporting and ensures confidentiality and non-retaliation for whistleblowers.

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1

Workplace Searches Policy

This legal template outlines the guidelines and procedures for conducting searches in the workplace to ensure employee safety, protect company property, and maintain compliance with privacy laws.

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26
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5

Bereavement Leave Policy (Ohio)

This legal template provides guidance and information on the Bereavement Leave Policy specific to employees in Ohio, in accordance with the labor laws of the United States. It outlines the provisions and guidelines for granting leave to employees facing the loss of a loved one, ensuring compliance with Ohio state regulations.

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15
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2

template Exit Interview Questionnaire

This legal template is designed to provide a structured set of questions for conducting exit interviews with departing employees. It helps gather valuable insights and feedback about the employee's experience, reasons for leaving, and suggestions for improvement.

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2

Pregnancy and Parental Leave Policy (Tennessee)

This legal template provides an established policy regarding pregnancy and parental leave in the state of Tennessee. It outlines the rights and obligations of both employers and employees, including provisions for maternity and paternity leave, job security, and benefits during the leave period.

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5

Disability Accommodations Policy

This legal template outlines the guidelines, rights, and responsibilities of employers and employees regarding disability accommodations in the United States. It addresses reasonable accommodations, engaging in the interactive process, and complying with federal laws such as the Americans with Disabilities Act (ADA).

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22
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2

International Travel Policy

This legal template provides guidelines and regulations for international travel for individuals or organizations based in the United States. It covers various aspects related to travel policies, such as passport requirements, visa regulations, travel insurance, and safety protocols, all within the framework of USA law.

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11
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1

Pregnancy and Parental Leave Policy (New Jersey)

This legal template outlines the guidelines and provisions related to pregnancy and parental leave for employees working in the state of New Jersey. It includes information on eligibility, duration, benefits, and the necessary processes for requesting and taking leave during pregnancy and after childbirth.

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2

Witness and Victims of Crime Leave Policy (Ohio)

This legal template could be a policy document that outlines the rights and entitlements of witnesses and victims of crime in Ohio, specifically regarding their leave from work to participate in legal proceedings or to seek necessary support and assistance.

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4
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3

Anti-Harassment Policy (Missouri)

This legal template provides guidance and regulations for preventing and addressing harassment in the workplace or other settings in the state of Missouri, in accordance with applicable laws of the United States. It outlines the responsibilities and obligations of employers and employees in fostering a safe and inclusive environment free from harassment.

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20
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4

Family and Medical Leave Policy (New Jersey)

This legal template outlines the provisions and guidelines for the Family and Medical Leave Policy specific to New Jersey, in compliance with the relevant laws and regulations within the United States. It covers employees' rights to take leave for family and medical reasons, eligibility requirements, duration, and other important details as per state and federal laws.

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19
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2

Workplace Health and Safety Policy (Colorado)

This legal template is likely a document outlining the specific policies and procedures related to workplace health and safety in Colorado, ensuring compliance with state regulations and promoting a safe working environment for employees.

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14
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4

Anti-Harassment Policy (Tennessee)

This legal template outlines an anti-harassment policy specific to the state of Tennessee, in accordance with the laws of the United States. It provides guidelines and procedures for preventing and addressing instances of harassment in the workplace or other relevant settings.

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22
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6

Equal Employment Opportunity Policy (New York)

This legal template outlines an equal employment opportunity policy specifically tailored for the state of New York, in accordance with the laws of the United States of America. It sets forth guidelines to ensure fair and non-discriminatory treatment in the workplace.

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12
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6

Dress Code and Grooming Policy (Pennsylvania)

This legal template provides guidelines for employers in Pennsylvania, USA, to establish a dress code and grooming policy. It ensures compliance with local laws while outlining acceptable attire and appearance standards for employees in the workplace.

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5

Military Service Leave Policy (Colorado)

This legal template likely outlines the policy and guidelines regarding military service leave for employees working in the state of Colorado. It may cover topics such as eligibility, duration, compensation, and job protection for individuals called for active duty or reserve duty.

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2

Military Service Leave Policy (Illinois)

This legal template likely outlines an employer's policy regarding military service leave for employees based in the state of Illinois. It may cover provisions for time off, job protection, and other relevant aspects complying with state laws and regulations.

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6

Payroll Practices and Compensation Policy (Pennsylvania)

This legal template outlines the payroll practices and compensation policy specific to the state of Pennsylvania, covering various aspects of employee payment, such as minimum wage, overtime, deductions, and bonuses.

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1

Military Service Leave Policy (Missouri)

This legal template outlines the policy and guidelines for military service leave, specifically in the state of Missouri. It provides employees with information regarding their rights, benefits, and procedures for taking leave to fulfill their military obligations.

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5

Family and Medical Leave Policy (Pennsylvania)

This legal template outlines the policies and regulations regarding family and medical leave for employees in Pennsylvania, in accordance with the laws and regulations of the United States of America.

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9
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6

Workplace Health and Safety Policy

This legal template is likely about establishing guidelines and procedures to ensure the health and safety of employees in the workplace, covering areas such as hazard identification, risk assessment, emergency protocols, training programs, and compliance with relevant laws and regulations.

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9
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2

Attendance Policy (Missouri)

This legal template outlines the policies and regulations regarding attendance in the state of Missouri, according to the laws of the United States of America. It provides guidelines for businesses and organizations to establish and enforce attendance rules for their employees.

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1
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3

Bereavement Leave Policy (Illinois)

This legal template provides a comprehensive policy on bereavement leave specifically for companies and organizations operating in the state of Illinois, in accordance with the employment laws of the United States of America.

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4

Witness and Victims of Crime Leave Policy (Tennessee)

This legal template provides guidelines for implementing a Witness and Victims of Crime Leave Policy in Tennessee, ensuring that employees affected by such incidents are granted necessary leave and support to cope with their situations without compromising their employment rights and benefits.

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6
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6

Pregnancy and Parental Leave Policy (Minnesota)

This legal template encompasses the policies and procedures related to pregnancy and parental leave in the state of Minnesota, outlining the rights and entitlements of employees during this period to ensure compliance with relevant laws and regulations.

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24
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3

Family and Medical Leave Policy (Massachusetts)

This legal template provides comprehensive guidance on the Family and Medical Leave Policy specific to the state of Massachusetts, in accordance with US law. It outlines the rights and obligations of employees and employers regarding leave for personal medical reasons or to care for family members.

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1

Nepotism Policy (Georgia)

This legal template is a document that outlines the guidelines and regulations regarding nepotism, which is the favoritism shown towards relatives or friends in hiring or promotions, within the context of Georgia state law in the United States.

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2

Employee Wage Deduction Authorization For Pay Advances or Loans

This legal template authorizes an employer to deduct predetermined amounts from an employee's wages for pay advances or loans, complying with USA labor laws. It outlines the terms and conditions of the deductions, ensuring proper authorization and transparency between both parties.

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Contract sub-type

Payroll

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Workplace Substance Abuse Policy

This legal template outlines the rules and guidelines regarding substance abuse in the workplace, including drug testing, penalties, and support programs for employees struggling with addiction.

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Annual Cash Bonus (Not Section 162m Compliant)

This legal template pertains to an annual cash bonus scheme that does not comply with Section 162m of US tax code, which sets limits on executive compensation deductions. It likely contains provisions and guidelines for implementing such a bonus program while adhering to other relevant legal requirements.

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20
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6

SAFE Act Policy For Depository Institutions

This legal template likely pertains to the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) and outlines the policy that depository institutions, such as banks or credit unions, must follow when engaging in mortgage loan originations or related activities to ensure compliance with the legislation.

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