Commercial Lending Compliance

Last Updated Tool Name
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
04/24/2023 Small Business Lending Application Register (SBLAR) Data Points Chart
04/18/2023 Small Business Lending Data Collection Worksheet
04/17/2023 Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
03/29/2023 Force-Placed Flood Insurance Tracking Worksheet
02/08/2023 Regulation B GMI Data Collection Matrix
02/01/2023 Revised Interagency Examination Procedures for the Flood Disaster Protection Act
01/27/2023 Regulation C – HMDA Training
01/01/2023 Characteristics of a Loan Request Matrix
01/01/2023 Appraisal Policy
01/01/2023 Appraisal and Evaluations Guidelines Training
11/17/2022 Regulation W Training
11/02/2022 Regulation B GMI Flowchart
10/27/2022 HMDA LAR Key Data Fields Audit Worksheet
10/10/2022 Fair Lending Risk Assessment
10/01/2022 Request for Information Regarding the HMDA Rule Assessment Summary
09/27/2022 LIBOR Transition Summary
09/22/2022 HMDA Data Tracking Worksheet
09/01/2022 Hemp Related Businesses Lending Policy
09/01/2022 Adverse Action Audit Checklist
08/31/2022 Loan File Audit Checklist
08/23/2022 Appraisal Flowchart
08/17/2022 Regulation B Notice of Intent to Apply for Joint Credit – Business Credit
08/15/2022 Flood Training
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