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Lending Compliance
Commercial Lending Compliance
Commercial Lending Compliance
Last Updated
Tool Name
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
Appraisal Review Checklist
05/24/2023
FCRA Summary of Consumer Rights Model Form (Appendix K)
05/04/2023
Summary of 2023 LIBOR Transition Interim Final Rule
04/24/2023
Small Business Lending Application Register (SBLAR) Data Points Chart
04/18/2023
Small Business Lending Data Collection Worksheet
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