Commercial Lending Compliance Summaries

Last Updated Tool Name
06/05/2025 Summary of National Flood Insurance Program Installment Payment Plan
01/01/2025 HMDA Frequently Asked Questions
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
02/01/2023 Revised Interagency Examination Procedures for the Flood Disaster Protection Act
10/01/2022 Request for Information Regarding the HMDA Rule Assessment Summary
09/27/2022 LIBOR Transition Summary
12/29/2021 Lending to Servicemembers Guidelines Summary
12/23/2021 Section 1071 Small Business Lending Data Collection Proposed Rule Summary
12/18/2020 Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition
08/10/2020 Biggert-Waters Flood Insurance Reform and Modernization Act of 2012 Summary
06/15/2020 HMDA Final Rule 2020 Threshold Changes Summary
06/12/2020 HVCRE Exposure Final Rule Summary
06/10/2020 HMDA Final Rule 2019
04/24/2017 HMDA and Regulation C Proposed Amendment Summary
01/29/2016 FAST Act Summary
12/29/2015 Flood Insurance Summary
11/18/2015 High Volatility Commercial Real Estate (HVCRE) Summary
08/18/2015 Summary of 2015 Flood Final Rule
02/17/2015 NFIP April 2015 Flood Insurance Premium Changes Summary
01/02/2015 Uniform Commercial Code (UCC) Article 9 Amendments Summary
01/02/2015 Regulation B Appraisal Rules Summary
01/01/2015 Uniform Commercial Code (UCC) Secured Transactions Quick Reference Guide
01/01/2015 Regulation W Transactions Between Banks and Affiliates Summary
01/01/2015 Real Estate Lending Standards Summary
01/01/2015 Appraisal Independence Summary