Consumer Lending Compliance

Last Updated Tool Name
12/27/2024 Truth in Lending Audit Worksheet
12/23/2024 Bank Regulation Thresholds Cheat Sheet
12/03/2024 Regulation Z Business Purpose Exempt Transactions Checklist
10/10/2024 Consumer Loan Policy
10/08/2024 Summary of CFP Circular 2024-03 -“Unlawful and Unenforceable Contract Terms and Conditions”
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Right of Rescission Calculator and Calendar
10/04/2024 Application Cheat Sheet
04/29/2024 Summary of Credit Card Penalty Fees (Regulation Z) Final Rule
04/23/2024 HMDA LAR Submission Checklist
04/10/2024 TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
01/01/2024 Appraisal Engagement Letter Template
01/01/2024 Servicemembers Civil Relief Act (SCRA) Procedures
01/01/2024 FCRA Credit Dispute Procedures
01/01/2024 Option to Escrow Disclosure for Outstanding Loans (Flood Insurance)
01/01/2024 Sample Authorization to Obtain Consumer Report Info for Employment Form
01/01/2024 E-Statement Checklist
01/01/2024 Consumer Report Authorization Form
01/01/2024 Sample Notification Letter for Suspected Identity Theft
01/01/2024 Fair Debt Collection Practices Act Checklist
01/01/2024 Anti-Steering Loan Options Disclosure
01/01/2024 Land Appraisal Review Checklist
01/01/2024 HELOC Draw Expiration Notice
01/01/2024 FCRA Accuracy and Integrity Policy
01/01/2024 Military Lending Act (MLA) Procedures
5 of 9