Consumer Lending Compliance Cheat Sheets

Last Updated Tool Name
04/08/2024 TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
02/02/2024 HMDA Institutional Coverage Flowchart
01/01/2024 Bank Regulation Thresholds Cheat Sheet
01/01/2024 Regulation Z Coverage Consideration Flowchart
08/15/2023 Right of Rescission Flowchart for Open-End Credit
07/01/2023 Application Cheatsheet
06/27/2023 Fair Credit Reporting Act (FCRA) Cheat Sheet
03/27/2023 LIBOR Benchmark Replacement Quick Reference Guide
03/16/2023 Right of Rescission Flowchart for Closed-End Credit
03/13/2023 Military Lending Act (MLA) Applicability Flowchart
02/08/2023 Regulation B GMI Data Collection Matrix
01/01/2023 Characteristics of a Loan Request Matrix
11/02/2022 Regulation B GMI Flowchart
09/27/2022 Information Monitoring Matrix
08/09/2022 Appraisal Delivery Flowchart
07/07/2022 Regulation B Application Decision Process Flowchart
11/10/2021 TRID Loan Purpose Cheat Sheet
12/23/2020 Regulation Z Business Day Matrix
07/30/2020 Credit Application Denial and Withdrawal Cheat Sheet
06/30/2020 Fees and Charges Matrix
09/14/2018 Prepaid Account Coverage Flowchart
03/28/2017 Servicemember Civil Relief Act Coverage Cheat Sheet
01/02/2015 Closed-End Overstated Finance Charges Flowchart
01/01/2015 Closed-End Understated APR Flowchart
01/01/2015 Closed-End Overstated APR Flowchart
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