Commercial Lending Compliance Cheat Sheets

Last Updated	Tool Name
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	Regulation B Signature Requirements Flowchart
01/01/2025	Credit Application Denial and Withdrawal Cheat Sheet
12/27/2024	HMDA Institutional Coverage Flowchart
12/23/2024	Bank Regulation Thresholds Cheat Sheet
11/20/2024	Small Business Lending (Section 1071) Cheat Sheet
10/17/2024	ECOA Section 1071 Institutional Coverage Flowchart
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
01/01/2024	Appraisal Reviewer Independence Flowchart
01/01/2024	Mandatory Purchase of Flood Insurance Flowchart
02/08/2023	Regulation B GMI Data Collection Matrix
11/02/2022	Regulation B GMI Flowchart
08/23/2022	Appraisal Flowchart
07/07/2022	Regulation B Application Decision Process Flowchart
11/17/2020	Secured Lending Cheat Sheet