Commercial Lending Compliance

Last Updated Tool Name
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
08/18/2015 Summary of 2015 Flood Final Rule
03/05/2015 Real Estate Loan Policy
03/05/2015 Other Real Estate Owned Policy
03/05/2015 Regulation W Policy
03/05/2015 Flood Notice of Special Flood Hazard Designation Due to FEMA Map Revision
02/17/2015 NFIP April 2015 Flood Insurance Premium Changes Summary
01/02/2015 Flood Disaster Protection Act Audit Worksheet
01/02/2015 Flood Insurance Webinar PowerPoint
01/02/2015 Regulation B Appraisal Rules Summary
01/02/2015 Uniform Commercial Code (UCC) Article 9 Amendments Summary
01/01/2015 Regulation B C-8 Right to Request Specific Reasons for Credit Denial (Business Credit)
01/01/2015 Acknowledgement of Financial Statements Form
01/01/2015 Appraisal Independence Organization Flowchart
01/01/2015 Appraisal Independence Summary
01/01/2015 Appraisal Procedures
01/01/2015 Cash Flow Worksheet
01/01/2015 Commercial Real Estate Site Inspection Checklist
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