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Consumer Lending Compliance Checklists

Last Updated Tool Name
01/20/2026 Truth in Lending Audit Worksheet
04/09/2025 FCRA ID Theft Red Flags Tracking Log
01/01/2025 Repossession Checklist
01/01/2025 Servicemembers Civil Relief Act (SCRA) Audit Worksheet
01/01/2025 Regulation U Audit Worksheet
01/01/2025 TILA Open-End Disclosure Checklist
12/03/2024 Regulation Z Business Purpose Exempt Transactions Checklist
04/23/2024 HMDA LAR Submission Checklist
01/01/2024 E-Statement Checklist
01/01/2024 Fair Debt Collection Practices Act Checklist
01/01/2024 Land Appraisal Review Checklist
01/01/2024 Fair Credit Reporting Act Audit Worksheet
01/01/2024 Non Real Estate Loan Audit Worksheet
01/01/2024 Fair Lending Analysis Worksheet
01/01/2024 Fair Debt Collection Practices Act Audit Worksheet
01/01/2024 TILA Closed-End Disclosure Checklist
07/19/2023 Consumer Installment Loan Checklist
07/05/2023 HELOC Loan File Audit Worksheet
10/27/2022 HMDA LAR Key Data Fields Audit Worksheet
09/22/2022 HMDA Data Tracking Worksheet
09/06/2022 Loan File Audit Checklist
08/30/2022 Adverse Action Audit Checklist

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Holiday Closure — February 16, 2026

Dear Members, 

On Monday, February 16, 2026, the Compliance Alliance offices are closed but we will have a limited staff on our Hotline from 7 am – 4 pm Central. 

During this time, continue to browse our library of training videos and tools — and time permitting, catch up on all our exciting guests on the Banking Matters podcast.
If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team