Consumer Lending Compliance

Last Updated Tool Name
10/10/2024 Consumer Loan Policy
10/08/2024 Summary of CFP Circular 2024-03 -“Unlawful and Unenforceable Contract Terms and Conditions”
10/04/2024 HELOC Loan File Audit Worksheet
10/04/2024 TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Bank Regulation Thresholds Cheat Sheet
10/04/2024 Right of Rescission Calculator and Calendar
10/04/2024 Application Cheat Sheet
08/09/2024 Fair Lending Policy
08/09/2024 Regulation B Policy (ECOA)
04/29/2024 Summary of Credit Card Penalty Fees (Regulation Z) Final Rule
04/23/2024 HMDA LAR Submission Checklist
03/06/2024 E-Statement Checklist
02/15/2024 HELOC Policy
02/02/2024 HMDA Institutional Coverage Flowchart
01/01/2024 Lending to Service Members Policy
01/01/2024 Regulation B Equal Credit Opportunity Act Training
01/01/2024 FCRA Accuracy and Integrity Policy
01/01/2024 Fair Lending Training
01/01/2024 Servicemembers Civil Relief Act (SCRA) Procedures
01/01/2024 FCRA Credit Dispute Procedures
01/01/2024 Option to Escrow Disclosure for Outstanding Loans (Flood Insurance)
01/01/2024 Fair Debt Collection Practices Act Checklist
01/01/2024 Regulation B – Subpart A Procedures
01/01/2024 Regulation B C-4 Sample Notice of Action Taken, Statement of Reasons and Counteroffer Form
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