Consumer Lending Compliance

Last Updated Tool Name
07/15/2024 Lending to Service Members Policy
04/29/2024 Summary of Credit Card Penalty Fees (Regulation Z) Final Rule
04/23/2024 HMDA LAR Submission Checklist
04/09/2024 HELOC Policy
04/08/2024 TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
03/06/2024 E-Statement Checklist
02/02/2024 HMDA Institutional Coverage Flowchart
01/16/2024 Fair Lending Policy
01/10/2024 Regulation B Policy (ECOA)
01/01/2024 Regulation B Equal Credit Opportunity Act Training
01/01/2024 Fair Lending Training
01/01/2024 Regulation C (HMDA) Policy
01/01/2024 Bank Regulation Thresholds Cheat Sheet
01/01/2024 Truth in Lending Audit Worksheet
01/01/2024 Regulation Z Procedures
01/01/2024 Regulation Z Coverage Consideration Flowchart
01/01/2024 Consumer Real Estate Lending Policy
10/10/2023 Summary of Proposed Rule to amend Regulation Z to include PACE financing
08/15/2023 Right of Rescission Flowchart for Open-End Credit
08/11/2023 Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
07/19/2023 Consumer Installment Loan Checklist
07/05/2023 HELOC Loan File Audit Worksheet
07/01/2023 Application Cheat Sheet
06/27/2023 Fair Credit Reporting Act (FCRA) Cheat Sheet
06/07/2023 Regulation M Consumer Leasing Policy