Consumer Lending Compliance

Last Updated Tool Name
03/13/2017 Land Appraisal Review Checklist
03/13/2017 Anti-Steering Loan Options Disclosure
03/10/2017 Private Education Loan Policy
02/10/2017 HMDA Frequently Asked Questions
12/09/2016 Lender Paid Private Mortgage Insurance Notice
11/21/2016 PMI Notice of Cancellation Date for Adjustable Rate Mortgages
11/16/2016 Private Flood Insurance Proposed Rule Summary
10/04/2016 Military Lending Act (MLA) Implementation Risk Assessment
09/27/2016 Model Statement of MAPR with Toll-Free Telephone Number Language
09/27/2016 MLA Oral Disclosure Sample Language
09/21/2016 Military Lending Act (MLA) Procedures
08/26/2016 TRID Proposed Rule Summary
07/25/2016 Proposed Rule on Payday, Vehicle Title and Certain High-Cost Installment Loans
06/24/2016 Arbitration Agreements Summary
05/12/2016 Notice of Intent to Proceed with Loan Application
02/17/2016 HMDA – Reg C Final Rule
01/29/2016 Appendix B: Option to Escrow Form
01/29/2016 FAST Act Summary
01/06/2016 Flood Insurance Webinar: The Basics and the Updates PowerPoint
10/27/2015 Release of Borrower Obligation
10/26/2015 Military Lending Act Webinar PowerPoint
10/05/2015 Military Lending Act Summary
05/11/2015 TILA Closed-End Disclosure Checklist
03/05/2015 Regulation W Training
01/02/2015 FCRA H-7 Account Review Risk-Based Pricing Notice with Credit Score Information Form
5 of 10