Lending Compliance Cheat Sheets

Last Updated Tool Name
11/20/2024 Small Business Lending (Section 1071) Cheat Sheet
10/17/2024 ECOA Section 1071 Institutional Coverage Flowchart
10/04/2024 Guide to Reasons for Adverse Action
10/04/2024 ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet
10/04/2024 RESPA Section 8 Cheat Sheet
10/04/2024 Mortgage Lending Disclosures Timing Chart
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Bank Regulation Thresholds Cheat Sheet
10/04/2024 Application Cheat Sheet
04/10/2024 TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
04/02/2024 TRID Tolerance Matrix
03/13/2024 HMDA Data Collection Worksheet
02/02/2024 HMDA Institutional Coverage Flowchart
01/01/2024 Escrow Account Cheat Sheet
01/01/2024 Mandatory Purchase of Flood Insurance Flowchart
01/01/2024 Closed-End Overstated APR Flowchart
01/01/2024 ATR/QM Matrix
01/01/2024 HPML HPCT Higher Cost Mortgage Comparison
01/01/2024 Regulation Z Coverage Consideration Flowchart
12/08/2023 SCRA MLA Comparison Chart
09/25/2023 HUD Notice Requirements Cheat Sheet
08/15/2023 Right of Rescission Flowchart for Open-End Credit
06/27/2023 Fair Credit Reporting Act (FCRA) Cheat Sheet
04/26/2023 RESPA Section 8 Flowchart
03/27/2023 LIBOR Benchmark Replacement Quick Reference Guide
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