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

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