Bank Risk Management Lending

Last Updated Tool Name
02/05/2024 RESPA Section 8 Audit Worksheet
12/29/2023 Purchased and Brokered Loans Risk Internal Control Checklist
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 Template
07/01/2023 Application Cheatsheet
05/22/2023 CECL Loan Modification Cheat Sheet
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
04/01/2023 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
11/02/2022 Reconsideration of Value Notice
10/25/2022 Reg O Lending Limit Calculator
10/13/2022 Matrix of State Foreclosure Protections
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
12/02/2020 FDIC Proposed Rule Summary: Temporary Deposit Insurance Assessment Effects of Optional Regulatory Capital Transitions
11/06/2020 Commercial Lease Testing Matrix
1 of 2