Commercial Lending Compliance

Last Updated Tool Name
01/01/2024 Land Appraisal Review Checklist
01/01/2024 Regulation B – Subpart A Procedures
01/01/2024 Commercial Loan Application Addendum
01/01/2024 Notice of Action Taken and Statement of Reasons (Business Credit)
01/01/2024 Regulation Z Exempt Transactions Checklist
01/01/2024 Mandatory Purchase of Flood Insurance Flowchart
01/01/2024 Regulation W Policy
01/01/2024 Appraisal Exemptions Cheat Sheet
01/01/2024 Appraisal Review Checklist
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
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