Lending Compliance

Bank Compliance Resources for Lending Regulations

Lending and Lending Operations make up a significant portion of your financial institution’s portfolio of business. Here you will find tools and resources to guide you through lending compliance regulations and their requirements, as well as safety and soundness best practices. Lending compliance resources and tools, when combined with expert guidance from C/A’s staff, provide a strong foundation for departmental awareness and practices. Downloading and implementing these unlimited access resources will aid banks of any size in keeping ahead of lending regulation changes.

Last Updated Tool Name
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
07/29/2023 Commercial Loan Policy
07/27/2023 RESPA Loss Mitigation Flowchart
07/19/2023 Consumer Installment Loan Checklist
07/10/2023 RESPA Section 8 Cheat Sheet
07/05/2023 HELOC Loan File Audit Worksheet
07/01/2023 Application Cheatsheet
07/01/2023 Supplemental Consumer Information Form (SCIF)
06/27/2023 Fair Credit Reporting Act (FCRA) Cheat Sheet
06/23/2023 Overall Compliance Risk Assessment
06/07/2023 Regulation M Consumer Leasing Policy
06/05/2023 Regulation B Policy (ECOA)
06/01/2023 ECOA Section 1071 Small Business Lending Rule Training
06/01/2023 Right of Rescission Calculator and Calendar
05/31/2023 Skip a Payment on Your Loan Promotion Letter
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
05/22/2023 CECL Loan Modification Worksheet
05/12/2023 Bank Regulation Thresholds Cheat Sheet
05/08/2023 Appraisal Policy
05/08/2023 Consumer Real Estate Appraisal Policy
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
05/01/2023 Private Flood Insurance Policy Checklist
04/27/2023 Small Business Lending Rule: Key Dates for Collecting and Reporting Data Cheat Sheet
04/26/2023 RESPA Section 8 Flowchart