Commercial Lending Compliance

In the area of commercial lending, Compliance Alliance provides a suite of trustworthy resources to assist in managing your commercial lending program. In addition, our comprehensive toolkit contains all of the key tools necessary for day-to-day management of the financial institutions commercial loan portfolio, which are those loans for business purposes. Our tools include policies, procedures, checklists, risk assessments, worksheets, training tools and much more. We will keep you up-to-date and ahead of any upcoming changes.

Last Updated Tool Name
08/26/2020 HVCRE ADC Policy
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
11/15/2019 Appraisal Review Checklist
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
02/10/2017 HMDA Frequently Asked Questions
01/29/2016 FAST Act Summary
01/06/2016 Flood Insurance Webinar: The Basics and the Updates PowerPoint
12/30/2015 Flood Notice of Special Flood Hazard Designation Form
12/29/2015 Flood Insurance Summary
11/18/2015 Lockbox Service Agreement
11/18/2015 High Volatility Commercial Real Estate (HVCRE) Summary
10/27/2015 Release of Borrower Obligation
08/17/2015 Summary of 2015 Flood Final Rule
03/05/2015 Regulation W Training
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