| 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 |
| 02/05/2024 | RESPA Section 8 Audit Worksheet |
| 09/14/2023 | Automated Valuation Model (AVM) Checklist |
| 08/17/2023 | Loan Originator Compensation Audit Worksheet |
| 03/20/2023 | HMDA Fair Lending Analysis – Denial Disparity Ratio Worksheet |
| 02/07/2023 | Fair Lending Comparison by Gender Worksheet |
| 09/19/2022 | FDCPA Third-Party Due Diligence Checklist |
| 11/06/2020 | Commercial Lease Testing Matrix |
| 11/06/2020 | Commercial Lease Audit Workpaper |