Lending Compliance

Last Updated Tool Name
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
02/27/2025 Regulation B Policy (ECOA)
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)
01/01/2025 Individual Borrower ARM Loan Stress Test
01/01/2025 Regulation B C-2 Sample Notice of Action Taken and Statement of Reasons Form
01/01/2025 Potential Successor in Interest Notice
01/01/2025 FCRA H-7 Account Review Risk-Based Pricing Notice with Credit Score Information Form
01/01/2025 Notice of Servicing Transfer
01/01/2025 RESPA Escrow Waiver Agreement Form
01/01/2025 Construction and Payment Record Form
01/01/2025 QM Small Creditor Exception Policy