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1. Training and Support: Details of any training or support provided by the lender to the referrer

2. Non-Competition: Restrictions on the referrer's ability to refer to other lenders

3. Marketing and Branding: Guidelines for use of lender's branding and marketing materials

4. Audit Rights: Lender's right to audit referrer's compliance and records

5. Insurance Requirements: Specific insurance coverage required from the referrer

6. Service Levels: Performance metrics and service level requirements

7. Dispute Resolution: Specific procedures for resolving disputes

8. Anti-Money Laundering Compliance: Detailed AML obligations if referrer handles transaction processing

1. Schedule A - Referral Fee Structure: Detailed breakdown of referral fees and calculation methods

2. Schedule B - Referral Process and Requirements: Step-by-step process flow and required documentation

3. Schedule C - Compliance Requirements: Detailed regulatory compliance checklist and procedures

4. Schedule D - Privacy Policy: Detailed privacy requirements and data handling procedures

5. Schedule E - Approved Marketing Materials: List of approved marketing materials and usage guidelines

6. Appendix 1 - Referral Form Template: Standard form for submitting referrals

7. Appendix 2 - Report Templates: Templates for required periodic reporting