Consumer Lending Compliance

Last Updated Tool Name
09/06/2022 Loan File Audit Checklist
09/01/2022 FCRA Direct Dispute Results Letter Templates
08/30/2022 Adverse Action Audit Checklist
07/07/2022 Regulation B Application Decision Process Flowchart
12/29/2021 Lending to Servicemembers Guidelines Summary
12/18/2020 Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition
11/23/2020 FFIEC APR Tool (Link)
08/06/2020 2020 Amendments to the Payday Lending Rule
07/30/2020 Regulation Z LIBOR Sunset Proposed Rule Summary
07/01/2020 Military Lending Act Interpretive Rule 2020 Summary
08/29/2019 Payday Final Rule Summary
02/05/2019 Risk-Based Pricing Notice Procedures
03/14/2018 Credit Card Policy
11/16/2017 2017 TILA-RESPA Integrated Disclosures (TRID) Rule Summary
11/02/2017 Amendments to ECOA Ethnicity and Race Information Collection Summary
04/24/2017 HMDA and Regulation C Proposed Amendment Summary
11/16/2016 Private Flood Insurance Proposed Rule Summary
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
02/17/2016 HMDA – Reg C Final Rule
01/29/2016 FAST Act Summary
10/05/2015 Military Lending Act Summary
03/05/2015 Consumer Lending Compliance Risk Assessment
01/02/2015 Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products Summary
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