Consumer Lending Compliance

Last Updated Tool Name
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
09/14/2018 Prepaid Account Coverage Flowchart
09/14/2018 Preapproval Program Policy
08/02/2018 Consumer Loan Policy
06/01/2018 Non Real Estate Loan File Audit Worksheet
03/14/2018 Credit Card Policy
03/01/2018 Notice of Servicing Transfer
01/03/2018 Red Flags Log
12/26/2017 Loss Mitigation Letter
11/16/2017 2017 TILA-RESPA Integrated Disclosures (TRID) Rule Summary
11/02/2017 Amendments to ECOA Ethnicity and Race Information Collection Summary
10/12/2017 Model Form for Force Placed Insurance 1024.37(d)(2)(ii)
08/15/2017 Real Estate Notice of Right to Cure Default
08/15/2017 Consumer Notice of Right to Cure Default
08/09/2017 CFPB Closing Disclosure Addendum
07/18/2017 Consumer Loan Underwriting Guide
06/26/2017 Written Justification of Fees Form (Internal Use)
04/24/2017 HMDA and Regulation C Proposed Amendment Summary
04/10/2017 Indirect Lending Policy
03/28/2017 Regulation Z Business Purpose Worksheet
03/28/2017 Servicemember Civil Relief Act Coverage Cheat Sheet
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