• Login

Contact Us

Compliance Alliance
  • Menu
  • Our Story
    • Our Story
    • Meet Our Staff
    • Contact Us
  • Our Services
    • Compliance Hub
    • Virtual Partners
    • Tailored Solutions
    • Cyber Institute
  • Tools
    • Find a Tool Overview
    • Toolkits
  • Laws & Regulations
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Guidance Portals
  • Media Center
    • Regulation & Events Calendar
    • Daily News
    • Weekly Updates
    • Magazine Archive
    • Banking Matters Podcast
  • Home
  • Find a Tool Overview
  • Commercial Lending Compliance
  • Policy Tools

Commercial Lending Compliance Policy Tools

Last Updated Tool Name
06/03/2025 Regulation B Policy (ECOA)
05/12/2025 Fair Lending Policy
01/01/2025 Hemp Related Businesses Lending Policy
01/01/2025 Commercial Loan Policy
01/01/2025 High Volatility Commercial Real Estate Acquisition, Development, or Construction (HVCRE ADC) Loan Policy
10/07/2024 Rating Credit Risk Policy
01/01/2024 Construction and Development Supplement to Consumer and Commercial Loan Policies
01/01/2024 Real Estate Loan Policy
01/01/2024 Other Real Estate Owned Policy
01/01/2024 Regulation W Policy
01/28/2023 Appraisal Policy

Filter in this Section

  • Lending Compliance
    • Commercial Lending Compliance
    • Consumer Lending Compliance
    • Mortgage Compliance

Filter by Tool Type

  • All Tool Types
    • CA Minute Videos
    • Calculators
    • Cheat Sheets
    • Checklists
    • Forms
    • Past Events
    • Policy Tools
    • Procedures
    • Risk Assessments
    • Summaries
    • Training
  • Our Story

    • Our Story
    • Meet Our Staff
    • Contact Us
  • Our Services

    • Compliance Hub
    • Virtual Partners
    • Tailored Solutions
    • Cyber Institute
  • Tools

    • Find a Tool Overview
    • Toolkits
  • Laws & Regulations

    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Guidance Portals
  • Media Center

    • Regulation & Events Calendar
    • Daily News
    • Weekly Updates
    • Magazine Archive
    • Banking Matters Podcast
Compliance Alliance

The federal banking compliance advisory service owned by 38 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

© 2025 Compliance Alliance

  • Privacy Policy
  • Terms of Use
  • Site Map

Contact Us

Phone: (888) 353-3933

  • [email protected]

Follow Us

  • facebook
  • twitter
  • linkedin

Holiday Closure — September 1, 2025

Dear Members,

Monday, September 1, 2025, our office will be closed in recognition of Labor Day. 

During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team