Commercial Lending Compliance

Last Updated Tool Name
06/05/2025 Summary of National Flood Insurance Program Installment Payment Plan
06/03/2025 Regulation B Policy (ECOA)
06/03/2025 Small Business Lending (Section 1071) Cheat Sheet
06/03/2025 ECOA Section 1071 Small Business Lending Rule Training
06/03/2025 ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet
06/03/2025 ECOA Section 1071 Institutional Coverage Flowchart
05/15/2025 Notice of Flood Zone Change
05/12/2025 Regulation B Equal Credit Opportunity Act Training
05/12/2025 Regulation B GMI Flowchart
05/12/2025 Fair Lending Training
05/12/2025 Fair Lending Policy
01/31/2025 Fair Lending Risk Assessment
01/30/2025 Characteristics of a Loan Request Matrix
01/01/2025 Regulation B Secured Credit Process Flowchart
01/01/2025 Regulation B Unsecured Credit Process Flowchart
01/01/2025 Residential Real Estate Appraisal Checklist
01/01/2025 Construction and Payment Record Form
01/01/2025 Commercial Loan Notice of Non-Renewal
01/01/2025 Notice to Vacate Template
01/01/2025 Secured Lending Cheat Sheet
01/01/2025 SBA Loan Checklist
01/01/2025 Consumer Loan Override Request Form
01/01/2025 Hemp Related Businesses Lending Policy
01/01/2025 Regulation B Signature Requirements Flowchart
01/01/2025 Credit Application Denial and Withdrawal Cheat Sheet
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