Consumer Lending Compliance

Last Updated Tool Name
01/01/2025 Regulation Z G-4(A) Model Form Alternative Billing Error Rights
01/01/2025 Regulation Z Business Day Matrix
01/01/2025 Regulation B C-3 Sample Notice of Action Taken and Statement of Reasons (Credit Scoring) Form
01/01/2025 HMDA Frequently Asked Questions
01/01/2025 PMI Notice of Cancellation
01/01/2025 MLA Oral Disclosure Sample Language
01/01/2025 Loss Mitigation Letter
01/01/2025 Preapproval Program Policy
01/01/2025 Covered Borrower Identification Statement for Persons in Military Service
01/01/2025 TILA Open-End Disclosure Checklist
12/03/2024 Regulation Z Business Purpose Exempt Transactions Checklist
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 Military Lending Act (MLA) Procedures
01/01/2024 E-Statement Checklist
01/01/2024 Sample Authorization to Obtain Consumer Report Info for Employment Form
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