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
07/28/2022 Fair Housing Act Policy
07/28/2022 Right of Rescission Calculator and Calendar
07/27/2022 2022 HMDA Flowchart
07/27/2022 Regulation B C-8 Right to Request Specific Reasons for Credit Denial (Business Credit)
07/27/2022 Regulation BC-7 Notice of Action Taken and Statement of Reasons (Business Credit)
07/27/2022 Mortgage Lending Disclosures Timing Chart
07/27/2022 Mortgage Servicing Policy
07/27/2022 Regulation B Application Decision Process Flowchart
07/26/2022 Interagency Community Reinvestment Act (CRA) Proposed Rule Summary
06/16/2022 TRID Date Calculator
06/01/2022 Application Cheatsheet
05/16/2022 Regulation C Policy
05/16/2022 Regulation Z Coverage Consideration Flowchart
03/08/2022 The Standard Flood Hazard Determination Form (FEMA FORM FF-206-FY-21-116 (formerly 086-0-32))
02/14/2022 Consumer Real Estate Lending Policy
01/21/2022 CRA Notice-For Main Offices (OCC) Mandatory Compliance 4/2022
01/21/2022 Community Property Overview
12/29/2021 Lending to Servicemembers Guidelines Summary
12/29/2021 Regulation C HMDA Procedures
12/29/2021 Truth in Lending Audit Worksheet
12/29/2021 HPML HPCT Higher Cost Mortgage Comparison
12/29/2021 HPML, HOEPA, and Reverse Mortgage Audit Worksheet
12/28/2021 Fair Lending Exam Process Training
12/28/2021 Fair Lending Policy
12/28/2021 Regulation B Audit Worksheet