Commercial Lending Compliance Checklists

Last Updated	Tool Name
12/03/2024	Regulation Z Business Purpose Exempt Transactions Checklist
03/04/2024	Flood Loan Audit Worksheet
01/01/2024	Commercial Appraisal Review Checklist
01/01/2024	In-House Appraisal Evaluation Worksheet
01/01/2024	Land Appraisal Review Checklist
01/01/2024	Appraisal Review Checklist
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
09/01/2022	Adverse Action Audit Checklist
08/31/2022	Loan File Audit Checklist
11/05/2021	Fair Lending Analysis Worksheet
11/06/2020	Commercial Lease Testing Matrix
11/06/2020	Commercial Lease Audit Workpaper
10/09/2019	Environmental Questionnaire Sample Worksheet
01/02/2015	Flood Disaster Protection Act Audit Worksheet
01/01/2015	SBA Loan Checklist
01/01/2015	Residential Real Estate Evaluation Checklist
01/01/2015	Loan Portfolio Stress Testing Worksheet
01/01/2015	Loan Funding Analysis Memo
01/01/2015	Gross Income and Cash Flow Worksheet
01/01/2015	Commercial Real Estate Site Inspection Checklist
01/01/2015	Cash Flow Worksheet