Consumer Lending Compliance Checklists

Last Updated	Tool Name
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
12/27/2024	Truth in Lending Audit Worksheet
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