Commercial Lending Compliance

In the area of commercial lending, Compliance Alliance provides a suite of trustworthy resources to assist in managing your commercial lending program. In addition, our comprehensive toolkit contains all of the key tools necessary for day-to-day management of the financial institutions commercial loan portfolio, which are those loans for business purposes. Our tools include policies, procedures, checklists, risk assessments, worksheets, training tools and much more. We will keep you up-to-date and ahead of any upcoming changes.

Last Updated Tool Name
03/22/2024 Flood Force Place Letter Template
03/04/2024 Flood Loan Audit Worksheet
02/02/2024 HMDA Institutional Coverage Flowchart
01/16/2024 Fair Lending Policy
01/10/2024 Regulation B Policy (ECOA)
01/01/2024 Regulation B Equal Credit Opportunity Act Training
01/01/2024 Fair Lending Training
01/01/2024 Bank Regulation Thresholds Cheat Sheet
10/23/2023 Commercial Loan Policy
06/01/2023 ECOA Section 1071 Small Business Lending Rule Training
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
05/08/2023 Appraisal Policy
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
04/27/2023 Small Business Lending Rule: Key Dates for Collecting and Reporting Data Cheat Sheet
04/24/2023 Small Business Lending Application Register (SBLAR) Data Points Chart
04/18/2023 Small Business Lending Data Collection Worksheet
04/17/2023 ECOA Section 1071 Institutional Coverage Flowchart
04/17/2023 Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
03/29/2023 Force-Placed Flood Insurance Tracking Worksheet
02/08/2023 Regulation B GMI Data Collection Matrix
02/01/2023 Revised Interagency Examination Procedures for the Flood Disaster Protection Act
01/27/2023 Regulation C – HMDA Training
01/10/2023 Guide to Reasons for Adverse Action
01/01/2023 Characteristics of a Loan Request Matrix
01/01/2023 Appraisal and Evaluations Guidelines Training
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