Bank Risk Management Lending

Last Updated	Tool Name
09/19/2022	FDCPA Third-Party Due Diligence Checklist
09/13/2022	Flood Disaster Protection Act Policy
08/18/2022	Fair Lending Committee Charter
07/26/2022	Interagency Community Reinvestment Act (CRA) Proposed Rule Summary
06/01/2022	Application Cheatsheet
12/02/2020	FDIC Proposed Rule Summary: Temporary Deposit Insurance Assessment Effects of Optional Regulatory Capital Transitions
11/06/2020	Commercial Lease Testing Matrix
11/06/2020	Commercial Lease Audit Workpaper
11/02/2020	High Volatility Commercial Real Estate (HVCRE) Checklist
10/13/2020	PPP Procedural Notice Change in Ownership Summary
08/07/2020	COVID-19 Enterprise-Wide Risk Assessment
07/17/2020	Explanation of Calculation of Surplus or Deficiency
07/10/2020	PPP Loan Forgiveness Manual
07/01/2020	Military Lending Act Interpretive Rule 2020 Summary
08/01/2018	Purchased and Brokered Loans Risk Assessment
08/01/2018	Purchased and Brokered Loans Risk Internal Control Checklist
06/30/2017	Fiduciary Rule Risk Assessment
10/04/2016	Military Lending Act (MLA) Implementation Risk Assessment
01/29/2016	FAST Act Summary
01/06/2016	Flood Insurance Webinar: The Basics and the Updates PowerPoint