Bank Risk Management Lending

Last Updated Tool Name
04/09/2025 FCRA ID Theft Red Flags Tracking Log
01/01/2025 High Volatility Commercial Real Estate (HVCRE) Checklist
01/01/2025 Purchased and Brokered Loans Risk Internal Control Checklist
01/01/2025 Flood Disaster Protection Act Policy
01/01/2025 Commercial Lease Audit Worksheet
10/04/2024 Application Cheat Sheet
02/05/2024 RESPA Section 8 Audit Worksheet
12/05/2023 FDCPA Form B-1 Model Validation Notice Template
09/19/2023 Climate-Related Financial Risk Assessment
09/14/2023 Proposed Rule on Quality Control Standards for AVMs Summary
09/14/2023 Automated Valuation Model (AVM) Checklist
08/24/2023 New, Modified, or Expanded Product/Service Risk Assessment
08/17/2023 Loan Originator Compensation Audit Worksheet
08/11/2023 Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
07/20/2023 Oil and Gas Lending Policy
05/22/2023 CECL Loan Modification Cheat Sheet
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
04/14/2023 Loan Modification Agreement Template (Adjustable Interest Rate)
03/20/2023 HMDA Fair Lending Analysis – Denial Disparity Ratio Worksheet
02/07/2023 Fair Lending Comparison by Gender Worksheet
10/28/2022 Reconsideration of Value Notice
10/25/2022 Regulation O Lending Limit Calculator
10/13/2022 Matrix of State Foreclosure Protections
09/19/2022 FDCPA Third-Party Due Diligence Checklist
08/18/2022 Fair Lending Committee Charter
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