Commercial Lending Compliance

Last Updated Tool Name
01/01/2024 Notice of Action Taken and Statement of Reasons (Business Credit)
01/01/2024 Environmental Questionnaire Sample Worksheet
01/01/2024 Regulation B Notice of Intent to Apply for Joint Credit
01/01/2024 Regulation B Notice of Intent to Apply for Joint Credit – Business Credit
01/01/2024 Flood Disaster Protection Act Audit Worksheet
01/01/2024 Fair Lending Analysis Worksheet
01/01/2024 Mandatory Purchase of Flood Insurance Flowchart
01/01/2024 Flood Disaster Protection Act Procedures
01/01/2024 Environmental Risk Procedures
01/01/2024 Appraisal Exemptions Cheat Sheet
01/01/2024 Appraisal Review Checklist
01/01/2024 Gross Income and Cash Flow Worksheet
01/01/2024 Flood Notice of Special Flood Hazard Designation Due to FEMA Map Revision
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
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
11/24/2022 Appraisal and Evaluations Guidelines Training
11/17/2022 Regulation W Training
10/27/2022 HMDA LAR Key Data Fields Audit Worksheet
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
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