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 |
|---|---|
| 01/01/2015 | Regulation B Unsecured Credit Process Flowchart |
| 01/01/2015 | Regulation W Transactions Between Banks and Affiliates Summary |
| 01/01/2015 | Residential Real Estate Evaluation Checklist |
| 01/01/2015 | Sample Appraisal Engagement Letter |
| 01/01/2015 | Sample Appraisal Engagement Letter FDIC |
| 01/01/2015 | SBA Loan Checklist |
| 01/01/2015 | Summary of your Rights under the Fair Credit Reporting Act (FCRA) |
| 01/01/2015 | Uniform Commercial Code (UCC) Secured Transactions Quick Reference Guide |
| 01/01/2015 | FDIC – Fair Lending Webinar PowerPoint |
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