Commercial Lending Compliance Tools

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
12/19/2017 2018 HMDA Data Collection Worksheet for Business Purpose Loans
01/07/2021 2021 HMDA Flowchart
01/01/2015 Acknowledgement of Financial Statements Form
11/15/2019 Appraisal Flowchart
01/01/2015 Appraisal Independence Organization Flowchart
01/01/2015 Appraisal Independence Summary
12/11/2020 Appraisal Independence Training
11/15/2019 Appraisal Policy
01/01/2015 Appraisal Procedures
11/15/2019 Appraisal Review Checklist
01/01/2015 Appraisal Waiver Form
10/27/2020 Banking Hemp and CBD Products Risk Assessment
08/10/2020 Biggert-Waters Flood Insurance Reform and Modernization Act of 2012 Summary
01/11/2021 C/A Summary of SBA Procedural Notice: Repeal of EIDL Advance Deduction Requirement for SBA Loan Forgiveness Remittances to PPP Lenders
01/01/2015 Cash Flow Worksheet
06/01/2018 Characteristics of a Loan Request Matrix
01/01/2015 Commercial Appraisal Review Checklist
11/06/2020 Commercial Lease Audit Workpaper
11/06/2020 Commercial Lease Testing Matrix
01/01/2015 Commercial Loan Application Addendum
01/01/2015 Commercial Loan Policy
07/18/2017 Commercial Loan Underwriting Guide
01/01/2015 Commercial Real Estate Site Inspection Checklist
02/20/2015 Construction and Development Supplement to Consumer and Commercial Loan Policies
01/01/2015 Construction and Payment Record Form

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