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Home
Find a Tool Overview
Commercial Lending Compliance
Checklists
Commercial Lending Compliance Checklists
Last Updated
Tool Name
01/01/2025
Residential Real Estate Appraisal Checklist
01/01/2025
SBA Loan Checklist
01/01/2025
Cash Flow Worksheet
01/01/2025
Commercial Real Estate Site Inspection Checklist
01/01/2025
Loan Funding Analysis Memo
01/01/2025
Loan Portfolio Stress Testing Worksheet
01/01/2025
Commercial Lease Testing Matrix
01/01/2025
Commercial Lease Audit Worksheet
12/03/2024
Regulation Z Business Purpose Exempt Transactions Checklist
03/04/2024
Flood Loan Audit Worksheet
01/01/2024
Commercial Real Estate Appraisal Checklist
01/01/2024
In-House Appraisal Evaluation Worksheet
01/01/2024
Land Appraisal Review Checklist
01/01/2024
Commercial Loan Underwriting Guide
01/01/2024
Environmental Questionnaire Sample Worksheet
01/01/2024
Flood Disaster Protection Act Audit Worksheet
01/01/2024
Fair Lending Analysis Worksheet
01/01/2024
Appraisal Review Checklist
01/01/2024
Gross Income and Cash Flow Worksheet
04/24/2023
Small Business Lending Application Register (SBLAR) Data Points Chart
04/18/2023
Small Business Lending Data Collection Worksheet
03/29/2023
Force-Placed Flood Insurance Tracking Worksheet
10/27/2022
HMDA LAR Key Data Fields Audit Worksheet
09/22/2022
HMDA Data Tracking Worksheet
09/06/2022
Loan File Audit Checklist
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