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Find a Tool Overview
Bank Risk Management and Audit
Bank Risk Management Lending
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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