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
03/05/2015 Flood Notice of Special Flood Hazard Designation Due to FEMA Map Revision
02/20/2015 Construction and Development Supplement to Consumer and Commercial Loan Policies
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 Minimum Coverage Calculation & Documentation Calculator – (Emergency program)
01/02/2015 Flood Insurance Webinar PowerPoint
01/02/2015 Regulation B Appraisal Rules Summary
01/02/2015 Regulation W Policy
01/02/2015 Uniform Commercial Code (UCC) Article 9 Amendments Summary
01/01/2015 Regulation B C-9 Model Disclosure of Right to Receive a Copy of Appraisals
01/01/2015 Regulation B C-8 Right to Request Specific Reasons for Credit Denial (Business Credit)
01/01/2015 Regulation B C-7 Notice of Action Taken and Statement of Reasons (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 Appraisal Waiver Form
01/01/2015 Cash Flow Worksheet
01/01/2015 Commercial Appraisal Review Checklist
01/01/2015 Commercial Loan Application Addendum
01/01/2015 Commercial Real Estate Site Inspection Checklist
01/01/2015 Construction and Payment Record Form
01/01/2015 Consumer Loan Override Request Form
01/01/2015 Consumer Report Authorization Form
01/01/2015 CRE Stress Testing Procedures