Commercial Lending Compliance

Last Updated Tool Name
06/12/2026 Real Estate Loan Policy
06/11/2026 ECOA Section 1071 Small Business Lending Rule Training
06/10/2026 Small Business Lending (Section 1071) Cheat Sheet
06/10/2026 Small Business Lending Data Collection Worksheet
06/10/2026 Small Business Lending Application Register (SBLAR) Data Points Chart
06/10/2026 Small Business Lending (Section 1071) Loan Application Template
06/10/2026 Commercial Loan Application Addendum
06/09/2026 Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
06/04/2026 ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet
05/28/2026 Fair Lending Risk Assessment
05/28/2026 Fair Lending Training
05/28/2026 Fair Lending Policy
05/28/2026 Regulation B Equal Credit Opportunity Act Training
05/27/2026 Bank Regulation Thresholds Cheat Sheet
05/15/2026 ECOA Section 1071 Institutional Coverage Flowchart
05/15/2026 Small Business Lending (Section 1071) Covered Application Flowchart
03/23/2026 Summary of Fair Credit Reporting Act; Preemption of State Laws Interpretive Rules
01/26/2026 Appraisal Policy
01/23/2026 HMDA Institutional Coverage Flowchart
10/16/2025 Consumer Report Authorization Form
08/14/2025 Notice of Flood Zone Change
06/05/2025 Summary of National Flood Insurance Program Installment Payment Plan
05/12/2025 Regulation B GMI Flowchart
01/30/2025 Characteristics of a Loan Request Matrix
01/01/2025 Regulation B Secured Credit Process Flowchart
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