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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