Commercial Lending Compliance

Last Updated Tool Name
07/12/2022 Regulation B Notice of Intent to Apply for Joint Credit
07/07/2022 Regulation B Application Decision Process Flowchart
12/29/2021 Lending to Servicemembers Guidelines Summary
12/23/2021 Section 1071 Small Business Lending Data Collection Proposed Rule Summary
12/14/2021 OCC CRA Modernization Final Rule Summary
11/05/2021 Fair Lending Analysis Worksheet
12/18/2020 Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition
11/17/2020 Secured Lending Cheat Sheet
11/06/2020 Commercial Lease Testing Matrix
11/06/2020 Commercial Lease Audit Workpaper
11/02/2020 High Volatility Commercial Real Estate Acquisition, Development, or Construction (HVCRE ADC) Loan Policy
10/27/2020 Banking Hemp and CBD Products Risk Assessment
08/10/2020 Biggert-Waters Flood Insurance Reform and Modernization Act of 2012 Summary
07/30/2020 Credit Application Denial and Withdrawal Cheat Sheet
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
10/09/2019 Environmental Questionnaire Sample Worksheet
10/12/2017 Model Form for Force Placed Insurance 1024.37(e)(2)
10/12/2017 Model Form for Force Placed Insurance 1024.37( d)(2)(i)
10/12/2017 Model Form for Force Placed Insurance 1024.37( c)(2)
07/18/2017 Commercial Loan Underwriting Guide
04/24/2017 HMDA and Regulation C Proposed Amendment Summary
03/28/2017 Regulation Z Business Purpose Worksheet
03/13/2017 Land Appraisal Review Checklist
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