Consumer Lending Compliance

Last Updated Tool Name
06/02/2023 Regulation M Consumer Leasing Policy
06/02/2023 Regulation B Policy (ECOA)
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
05/12/2023 Bank Regulation Thresholds Cheat Sheet
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
03/27/2023 LIBOR Benchmark Replacement Quick Reference Guide
03/13/2023 Military Lending Act (MLA) Applicability Flowchart
02/08/2023 Regulation B GMI Data Collection Matrix
02/08/2023 Regulation B GMI Flowchart
02/02/2023 Fair Lending Policy
02/01/2023 Revised Interagency Examination Procedures for the Flood Disaster Protection Act
01/27/2023 Ability-to-Repay and Qualified Mortgage Training
01/27/2023 Regulation C – HMDA Training
01/26/2023 HMDA Institutional Coverage Flowchart
01/23/2023 Regulation C Policy
01/23/2023 Regulation Z Coverage Consideration Flowchart
01/23/2023 Regulation Z Procedures
01/23/2023 Truth in Lending Audit Worksheet
01/23/2023 Consumer Real Estate Lending Policy
01/17/2023 Fair Credit Reporting Act Training
01/17/2023 Application Cheatsheet
01/12/2023 Prescreen Opt-Out Notice
01/12/2023 Fair Credit Reporting Act Policy
01/12/2023 Payday, Vehicle Title, and Certain High-Cost Installment Loans Policy (Part 1041)
01/10/2023 Fair Lending Exam Process Training
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