Commercial Lending Compliance Forms

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
03/22/2024 Flood Force Place Letter Template
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
04/17/2023 Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
08/17/2022 Regulation B Notice of Intent to Apply for Joint Credit – Business Credit
07/12/2022 Regulation B Notice of Intent to Apply for Joint Credit
10/12/2017 Model Form for Force Placed Insurance 1024.37(e)(2)
10/12/2017 Model Form for Force Placed Insurance 1024.37( d)(2)(i)
10/12/2017 Model Form for Force Placed Insurance 1024.37( c)(2)
12/30/2015 Flood Notice of Special Flood Hazard Designation Form
11/18/2015 Lockbox Service Agreement
10/27/2015 Release of Borrower Obligation
03/05/2015 Flood Notice of Special Flood Hazard Designation Due to FEMA Map Revision
01/01/2015 Regulation B C-9 Model Disclosure of Right to Receive a Copy of Appraisals
01/01/2015 Regulation B C-8 Right to Request Specific Reasons for Credit Denial (Business Credit)
01/01/2015 Regulation B C-7 Notice of Action Taken and Statement of Reasons (Business Credit)
01/01/2015 Notice to Vacate Template
01/01/2015 Summary of your Rights under the Fair Credit Reporting Act (FCRA)
01/01/2015 Sample Appraisal Engagement Letter FDIC
01/01/2015 Sample Appraisal Engagement Letter
01/01/2015 Real Estate Evaluation Request Form
01/01/2015 Acknowledgement of Financial Statements Form
01/01/2015 Flood Multi-Family Minimum Coverage Increase Letter
01/01/2015 Consumer Report Authorization Form
01/01/2015 Consumer Loan Override Request Form
01/01/2015 Construction and Payment Record Form
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