Consumer Lending Compliance

Last Updated Tool Name
08/11/2023 Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
07/19/2023 Consumer Installment Loan Checklist
07/05/2023 HELOC Loan File Audit Worksheet
06/27/2023 Fair Credit Reporting Act (FCRA) Cheat Sheet
06/07/2023 Regulation M Consumer Leasing Policy
05/31/2023 Skip a Payment on Your Loan Promotion Letter
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
04/03/2023 Regulation Z H-4(D)(3) Adjustable-Rate Mortgage Model Form
04/03/2023 Regulation Z H-4(D)(2) Adjustable-Rate Mortgage Model Form
03/27/2023 LIBOR Benchmark Replacement Quick Reference Guide
03/13/2023 Military Lending Act (MLA) Applicability Flowchart
02/08/2023 Regulation B GMI Data Collection Matrix
02/01/2023 Revised Interagency Examination Procedures for the Flood Disaster Protection Act
01/27/2023 Regulation C – HMDA Training
01/17/2023 Fair Credit Reporting Act Training
01/12/2023 Prescreen Opt-Out Notice
01/10/2023 FDCPA Training
01/03/2023 Fair Credit Reporting Act Policy
12/14/2022 Residential Mortgage Escrow Account Training
11/17/2022 Regulation W Training
11/08/2022 Servicemembers Civil Relief Act (SCRA) Training
10/27/2022 HMDA LAR Key Data Fields Audit Worksheet
10/01/2022 Request for Information Regarding the HMDA Rule Assessment Summary
09/27/2022 Information Monitoring Matrix
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