Commercial Lending Compliance

Last Updated Tool Name
11/20/2024 Small Business Lending (Section 1071) Covered Application Flowchart
11/20/2024 Small Business Lending (Section 1071) Cheat Sheet
10/17/2024 ECOA Section 1071 Institutional Coverage Flowchart
10/07/2024 Rating Credit Risk Policy
10/04/2024 Guide to Reasons for Adverse Action
10/04/2024 ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Bank Regulation Thresholds Cheat Sheet
08/09/2024 Fair Lending Policy
08/09/2024 Regulation B Policy (ECOA)
07/02/2024 ECOA Section 1071 Small Business Lending Rule Training
03/22/2024 Flood Force Place Letter Template
03/04/2024 Flood Loan Audit Worksheet
02/02/2024 HMDA Institutional Coverage Flowchart
01/01/2024 Regulation B Equal Credit Opportunity Act Training
01/01/2024 Appraisal Waiver Form
01/01/2024 Fair Lending Training
01/01/2024 Commercial Appraisal Review Checklist
01/01/2024 Flood Insurance Minimum Coverage Calculation & Documentation Calculator
01/01/2024 Construction and Development Supplement to Consumer and Commercial Loan Policies
01/01/2024 Regulation B – Subpart A Procedures
01/01/2024 Commercial Loan Application Addendum
01/01/2024 Notice of Action Taken and Statement of Reasons (Business Credit)
01/01/2024 Mandatory Purchase of Flood Insurance Flowchart
01/01/2024 Appraisal Review Checklist
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