| 08/09/2024 |
Fair Lending Policy |
| 08/09/2024 |
Regulation B Policy (ECOA) |
| 08/01/2024 |
Application Cheat Sheet |
| 07/15/2024 |
Lending to Service Members Policy |
| 07/02/2024 |
ECOA Section 1071 Institutional Coverage Flowchart |
| 07/02/2024 |
ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet |
| 07/02/2024 |
ECOA Section 1071 Small Business Lending Rule Training |
| 04/29/2024 |
Summary of Credit Card Penalty Fees (Regulation Z) Final Rule |
| 04/23/2024 |
HMDA LAR Submission Checklist |
| 04/18/2024 |
Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist |
| 04/09/2024 |
HELOC Policy |
| 04/08/2024 |
TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet |
| 04/02/2024 |
TRID Tolerance Matrix |
| 03/22/2024 |
Flood Force Place Letter Template |
| 03/13/2024 |
HMDA Data Collection Worksheet |
| 03/06/2024 |
E-Statement Checklist |
| 03/04/2024 |
Flood Loan Audit Worksheet |
| 02/05/2024 |
RESPA Section 8 Audit Worksheet |
| 02/02/2024 |
HMDA Institutional Coverage Flowchart |
| 01/02/2024 |
HOEPA Training |
| 01/01/2024 |
Regulation B Equal Credit Opportunity Act Training |
| 01/01/2024 |
Fair Lending Training |
| 01/01/2024 |
Regulation B C-4 Sample Notice of Action Taken, Statement of Reasons and Counteroffer Form |
| 01/01/2024 |
Regulation C (HMDA) Policy |
| 01/01/2024 |
Bank Regulation Thresholds Cheat Sheet |