Commercial Lending Compliance Checklists

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
12/19/2017 2018 HMDA Data Collection Worksheet for Business Purpose Loans
11/15/2019 Appraisal Review Checklist
01/01/2015 Cash Flow Worksheet
01/01/2015 Commercial Appraisal Review Checklist
07/18/2017 Commercial Loan Underwriting Guide
01/01/2015 Commercial Real Estate Site Inspection Checklist
10/09/2019 Environmental Questionnaire Sample Worksheet
01/01/2015 Fair Lending Adverse Action Review Checklist
04/17/2017 Fair Lending Analysis Worksheet
01/01/2015 Fair Lending Second Review Checklist
01/01/2015 Flood Audit Worksheet
01/01/2015 Flood Disaster Protection Act Audit Worksheet
01/01/2015 Gross Income and Cash Flow Worksheet
01/01/2015 In-House Appraisal Evaluation Worksheet
03/13/2017 Land Appraisal Review Checklist
05/11/2015 Loan File Audit Checklist
01/01/2015 Loan Funding Analysis Memo
01/01/2015 Loan Portfolio Stress Testing Worksheet
03/28/2017 Regulation Z Business Purpose Worksheet
01/01/2015 Residential Real Estate Evaluation Checklist
01/01/2015 SBA Loan Checklist