Consumer Lending Compliance

Last Updated Tool Name
05/16/2022 Regulation C Policy
02/14/2022 Consumer Real Estate Lending Policy
12/29/2021 Lending to Servicemembers Guidelines Summary
12/29/2021 Regulation C HMDA Procedures
12/29/2021 Truth in Lending Audit Worksheet
12/28/2021 Fair Lending Training
12/28/2021 Regulation B Equal Credit Opportunity Act GMI Flowchart
12/28/2021 Regulation B Equal Credit Opportunity Act Training
12/28/2021 Fair Lending Exam Process Training
12/28/2021 Fair Lending Policy
12/28/2021 Regulation B Policy
12/21/2021 Servicemembers Civil Relief Act (SCRA) Notice Template
12/20/2021 Right of Rescission Calculator and Calendar
12/14/2021 Servicemembers Civil Relief Act (SCRA) Audit Worksheet
12/14/2021 Servicemembers Civil Relief Act (SCRA) Training
12/14/2021 Lending to Service Members Policy
12/14/2021 Covered Borrower Identification Statement for Persons in Military Service
12/07/2021 Fair Credit Reporting Act Policy
11/10/2021 TRID Loan Purpose Cheat Sheet
11/05/2021 Fair Lending Analysis Worksheet
09/08/2021 Fair Debt Collection Practices Act Policy
04/23/2021 CFPB Announced Rescission of COVID-19 Relief Provisions and Revises Supervisory Guidance Expectations
02/11/2021 Regulation Z Procedures
01/11/2021 Points and Fees Calculator
01/07/2021 2021 HMDA Flowchart