Lending Compliance

Last Updated Tool Name
09/08/2025 Fair Lending Policy
08/14/2025 Notice of Flood Zone Change
07/17/2025 SAFE Act Audit Worksheet
06/05/2025 Summary of National Flood Insurance Program Installment Payment Plan
06/03/2025 Regulation B Policy (ECOA)
06/03/2025 Small Business Lending (Section 1071) Cheat Sheet
06/03/2025 ECOA Section 1071 Small Business Lending Rule Training
06/03/2025 ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet
06/03/2025 ECOA Section 1071 Institutional Coverage Flowchart
05/12/2025 Regulation B Equal Credit Opportunity Act Training
05/12/2025 Regulation B GMI Flowchart
05/08/2025 SCRA MLA Comparison Chart
05/05/2025 Summary of Final Rule: Quality Control Standards for Automated Valuation Models (AVMs)
05/01/2025 Fair Lending Training
04/09/2025 FCRA ID Theft Red Flags Tracking Log
03/14/2025 Fair Debt Collection Practices Act Policy
01/31/2025 Fair Lending Risk Assessment
01/30/2025 Characteristics of a Loan Request Matrix
01/02/2025 TRID Tolerance Matrix
01/01/2025 Public Guidance Escrow Examples
01/01/2025 HOEPA Weekly Rates (Link)
01/01/2025 General Qualified Mortgage Checklist
01/01/2025 Regulation B Secured Credit Process Flowchart
01/01/2025 Regulation B Unsecured Credit Process Flowchart
01/01/2025 Residential Real Estate Appraisal Checklist