Bank Risk Management and Audit

Last Updated Tool Name
03/20/2023 HMDA Fair Lending Analysis – Denial Disparity Ratio Worksheet
03/17/2023 Regulatory Change Management Tracker
03/14/2023 Federal Banking Regulations Quick Reference Guide
02/07/2023 Fair Lending Comparison by Gender Worksheet
02/07/2023 Regulation F Interbank Liabilities Procedures
02/07/2023 Regulation F Interbank Liabilities Cheat Sheet
01/23/2023 Ability to Repay and Qualified Mortgage Audit Worksheet
01/17/2023 Application Cheatsheet
01/12/2023 Consumer Complaints and Regulatory Expectations Training
01/09/2023 Requirements for Banks Over Certain Thresholds – Audit and CRA
01/01/2023 UDAAP Training
12/13/2022 CFPB Supervision and Examination Manual Training
11/02/2022 Reconsideration of Value Notice
10/25/2022 Cash and Due from Bank Audit Worksheet
10/25/2022 Reg O Lending Limit Calculator
10/13/2022 Matrix of State Foreclosure Protections
10/11/2022 Compliance Risk Assessment Rollup (Book 1 of 2) and Compliance Risk Assessment Questionnaire Template (Book 2 of 2)
10/03/2022 UDAAP Policy
09/19/2022 FDCPA Third-Party Due Diligence Checklist
09/13/2022 Flood Disaster Protection Act Policy
08/25/2022 Branch LPO Comparison Cheat Sheet
08/24/2022 Cash Withdrawal Letter of Indemnification
08/18/2022 Fair Lending Committee Charter
08/09/2022 Appraisal Program Audit Workpaper
08/08/2022 Peer to Peer Program Risk Assessment
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