Commercial Lending Compliance

Last Updated Tool Name
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
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
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
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