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Commercial Lending Compliance Cheat Sheets

Last Updated Tool Name
01/23/2026 HMDA Institutional Coverage Flowchart
01/21/2026 Bank Regulation Thresholds Cheat Sheet
06/03/2025 Small Business Lending (Section 1071) Cheat Sheet
06/03/2025 ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet
06/03/2025 ECOA Section 1071 Institutional Coverage Flowchart
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
01/01/2025 Regulation B Unsecured Credit Process Flowchart
01/01/2025 Secured Lending Cheat Sheet
01/01/2025 Regulation B Signature Requirements Flowchart
01/01/2025 Credit Application Denial and Withdrawal Cheat Sheet
10/04/2024 Guide to Reasons for Adverse Action
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
08/31/2022 Appraisal Flowchart
07/07/2022 Regulation B Application Decision Process Flowchart

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Holiday Closure — February 16, 2026

Dear Members, 

On Monday, February 16, 2026, the Compliance Alliance offices are closed but we will have a limited staff on our Hotline from 7 am – 4 pm Central. 

During this time, continue to browse our library of training videos and tools — and time permitting, catch up on all our exciting guests on the Banking Matters podcast.
If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team