Consumer Lending Compliance

Last Updated Tool Name
09/27/2022 Fair Lending Policy
09/27/2022 Information Monitoring Matrix
09/27/2022 Regulation C Policy
09/22/2022 HMDA Data Tracking Worksheet
09/12/2022 Points and Fees Calculator
08/31/2022 Loan File Audit Checklist
08/30/2022 Adverse Action Audit Checklist
08/23/2022 FCRA Direct Dispute Results Letter Templates
08/09/2022 Appraisal Delivery Flowchart
07/28/2022 Right of Rescission Calculator and Calendar
07/27/2022 Regulation B Application Decision Process Flowchart
06/01/2022 Application Cheatsheet
05/16/2022 Regulation Z Coverage Consideration Flowchart
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 Regulation B Policy
12/21/2021 Servicemembers Civil Relief Act (SCRA) Notice Template
12/14/2021 Servicemembers Civil Relief Act (SCRA) Audit Worksheet
12/14/2021 Servicemembers Civil Relief Act (SCRA) Training