Consumer Lending Compliance

Last Updated Tool Name
01/01/2024 FCRA Accuracy and Integrity Policy
01/01/2024 Servicemembers Civil Relief Act (SCRA) Benefits Quick Reference Guide
01/01/2024 Lending to Service Members Policy
01/01/2024 Regulation B – Subpart A Procedures
01/01/2024 Model Form for Force Placed Insurance 1024.37(d)(2)(ii)
01/01/2024 Regulation W Policy
01/01/2024 Closed-End Understated APR Flowchart
01/01/2024 Form C-1 Notice of Action Taken and Statement of Reasons
01/01/2024 Regulation B C-4 Sample Notice of Action Taken, Statement of Reasons and Counteroffer Form
01/01/2024 Fair Credit Reporting Act Audit Worksheet
01/01/2024 Regulation B Notice of Intent to Apply for Joint Credit
01/01/2024 Non Real Estate Loan Audit Worksheet
01/01/2024 TRID Loan Purpose Cheat Sheet
01/01/2024 Fair Lending Analysis Worksheet
01/01/2024 ID Theft Program/Red Flag Verification Form
01/01/2024 Fees and Charges Matrix
01/01/2024 Closed-End Overstated APR Flowchart
01/01/2024 Electronic Statement Disclosure Agreement Form
01/01/2024 Fair Debt Collection Practices Act Audit Worksheet
01/01/2024 Appraisal Exemptions Cheat Sheet
01/01/2024 TILA Closed-End Disclosure Checklist
10/10/2023 Summary of Proposed Rule to amend Regulation Z to include PACE financing
08/15/2023 Right of Rescission Flowchart for Open-End Credit
08/11/2023 Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
07/19/2023 Consumer Installment Loan Checklist
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