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 |
|---|---|
| 01/01/2024 | Regulation B Equal Credit Opportunity Act Training |
| 01/01/2024 | Fair Lending Training |
| 06/01/2023 | ECOA Section 1071 Small Business Lending Rule Training |
| 01/27/2023 | Regulation C – HMDA Training |
| 01/01/2023 | Appraisal and Evaluations Guidelines Training |
| 08/15/2022 | Flood Training |
| 03/05/2015 | Regulation W Training |
| 01/01/2015 | Interagency Appraisal and Evaluation Guidelines Training Handout Appendix A Appraisal Exemptions |
| 01/01/2015 | Evaluations Based on Analytical Methods or Technological Tools Handout |
| 01/01/2015 | Interagency Appraisal and Evaluation Guidelines Training Handout Appendix C Deductions and Discounts |
| 01/01/2015 | Interagency Appraisal and Evaluation Guidelines Training Handout Appendix D Glossary of Terms |