Consumer Lending Compliance

Last Updated Tool Name
08/23/2022 FCRA Direct Dispute Results Letter Templates
08/09/2022 Appraisal Delivery Flowchart
07/12/2022 Regulation B Notice of Intent to Apply for Joint Credit
07/07/2022 Regulation B Application Decision Process Flowchart
12/29/2021 Lending to Servicemembers Guidelines Summary
12/29/2021 Regulation C HMDA Procedures
12/21/2021 Servicemembers Civil Relief Act (SCRA) Notice Template
12/16/2021 Lending to Service Members Policy
12/14/2021 Servicemembers Civil Relief Act (SCRA) Audit Worksheet
12/14/2021 Covered Borrower Identification Statement for Persons in Military Service
11/10/2021 TRID Loan Purpose Cheat Sheet
11/05/2021 Fair Lending Analysis Worksheet
09/08/2021 Fair Debt Collection Practices Act Policy
12/23/2020 Regulation Z Business Day Matrix
12/18/2020 Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition
11/23/2020 FFIEC APR Tool (Link)
08/06/2020 2020 Amendments to the Payday Lending Rule
07/30/2020 Credit Application Denial and Withdrawal Cheat Sheet
07/30/2020 Regulation Z LIBOR Sunset Proposed Rule Summary
07/01/2020 Military Lending Act Interpretive Rule 2020 Summary
06/30/2020 Fees and Charges Matrix
02/05/2020 Electronic Statement Disclosure Agreement Form
11/26/2019 FCRA Credit Dispute Procedures
08/29/2019 Payday Final Rule Summary
11/02/2018 Servicemembers Civil Relief Act (SCRA) Procedures