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
12/29/2021 Lending to Servicemembers Guidelines Summary
12/28/2021 Regulation B Equal Credit Opportunity Act GMI Flowchart
12/28/2021 Regulation B Equal Credit Opportunity Act Training
12/28/2021 Regulation B Policy
12/28/2021 Fair Lending Policy
12/28/2021 Fair Lending Training
12/23/2021 Section 1071 Small Business Lending Data Collection Proposed Rule Summary
11/05/2021 Fair Lending Analysis Worksheet
01/11/2021 C/A Summary of SBA Procedural Notice: Repeal of EIDL Advance Deduction Requirement for SBA Loan Forgiveness Remittances to PPP Lenders
01/07/2021 2021 HMDA Flowchart
12/28/2020 Fair Lending Risk Assessment
12/18/2020 Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition
12/11/2020 Appraisal Independence Training
11/17/2020 Secured Lending Cheat Sheet
11/06/2020 Commercial Lease Testing Matrix
11/06/2020 Commercial Lease Audit Workpaper
10/27/2020 Banking Hemp and CBD Products Risk Assessment
10/20/2020 Flood Insurance Minimum Coverage Calculation & Documentation Calculator
08/26/2020 HVCRE ADC Policy
08/10/2020 Biggert-Waters Flood Insurance Reform and Modernization Act of 2012 Summary
08/05/2020 Flood Disaster Protection Act Policy
07/30/2020 Credit Application Denial and Withdrawal Cheat Sheet
07/10/2020 PPP Loan Forgiveness Manual
06/15/2020 HMDA Final Rule 2020 Threshold Changes Summary
06/15/2020 OCC CRA Modernization Final Rule Summary
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