Table 11: HERMIT System Transaction Types and Assurance Level Impact Assurance Transaction Type Impact Categories (Assurance Level Level) Inconvenience, distress, or damage Moderate (2) to standing or reputation Financial loss or agency liability Low (1) Loan Origination Harm to agency programs or public Low (1) Transactions interests (Loan setup, IMIP 2 collection, Unauthorized release of sensitive Loan Endorsement) Moderate (2) information Personal safety N/A Civil or criminal violations Moderate (2) Inconvenience, distress, or damage Moderate (2) to standing or reputation Loan Servicing Transactions Financial loss or agency liability Moderate (2) ( MIP collections, Interest Rate calculations, Harm to agency programs or public Moderate (2) Late charges, fees and interests Penalty interest 2 calculations, adjustments, Unauthorized release of sensitive Moderate (2) Corporate information advances, Refunds, Partial Repayments, Personal safety N/A Claims Type 20 to 24, ) Civil or criminal violations Moderate (2) Inconvenience, distress, or damage Moderate (2) to standing or reputation Financial loss or agency liability Moderate (2) Harm to agency programs or public Loan Disposition Moderate (2) transactions interests 2 (write-offs, Pay offs, Loan termination) Unauthorized release of sensitive Moderate (2) information Personal safety N/A Civil or criminal violations Moderate (2)
Table 11: HERMIT System Transaction Types and Assurance Level Transaction Type Impact Categories Impact (Assurance Level) Assurance Level Loan Origination Transactions (Loan setup, IMIP collection, Loan Endorsement) Inconvenience, distress, or damage to standing or reputation Moderate (2) 2 Financial loss or agency liability Low (1) Harm to agency programs or public interests Low (1) Unauthorized release of sensitive information Moderate (2) Personal safety N/A Civil or criminal violations Moderate (2) Loan Servicing Transactions ( MIP collections, Interest Rate calculations, Late charges, fees and Penalty interest calculations, adjustments, Corporate advances, Refunds, Partial Repayments, Claims Type 20 to 24, ) Inconvenience, distress, or damage to standing or reputation Moderate (2) 2 Financial loss or agency liability Moderate (2) Harm to agency programs or public interests Moderate (2) Unauthorized release of sensitive information Moderate (2) Personal safety N/A Civil or criminal violations Moderate (2) Loan Disposition transactions (write-offs, Pay offs, Loan termination) Inconvenience, distress, or damage to standing or reputation Moderate (2) 2 Financial loss or agency liability Moderate (2) Harm to agency programs or public interests Moderate (2) Unauthorized release of sensitive information Moderate (2) Personal safety N/A Civil or criminal violations Moderate (2)
HECMB2GUPRECLAY0917.DOCX