Lending Compliance

Last Updated Tool Name
06/05/2025 Summary of National Flood Insurance Program Installment Payment Plan
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
06/03/2025 Regulation B Policy (ECOA)
05/23/2025 Fair Lending Policy
05/15/2025 Notice of Flood Zone Change
05/08/2025 SCRA MLA Comparison Chart
05/05/2025 Summary of Final Rule: Quality Control Standards for Automated Valuation Models (AVMs)
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
01/01/2025 Pre-Approval Letter Template
01/01/2025 Appraisal Assignment Form
01/01/2025 CFPB Loan Estimate Sample Forms (Link)
01/01/2025 CFPB Closing Disclosure Sample Forms (Link)