Consumer Lending Compliance

Last Updated Tool Name
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)
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
03/06/2024 E-Statement Checklist
02/02/2024 HMDA Institutional Coverage Flowchart
01/01/2024 Regulation B Equal Credit Opportunity Act Training
01/01/2024 Fair Lending Training
01/01/2024 Regulation B C-4 Sample Notice of Action Taken, Statement of Reasons and Counteroffer Form
01/01/2024 Regulation C (HMDA) Policy
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
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