Lending Compliance Cheat Sheets

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
04/08/2024 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 Bank Regulation Thresholds Cheat Sheet
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
07/10/2023 RESPA Section 8 Cheat Sheet
07/01/2023 Application Cheatsheet
06/27/2023 Fair Credit Reporting Act (FCRA) Cheat Sheet
04/27/2023 Small Business Lending Rule: Key Dates for Collecting and Reporting Data Cheat Sheet
04/26/2023 RESPA Section 8 Flowchart
04/17/2023 ECOA Section 1071 Institutional Coverage Flowchart
03/27/2023 LIBOR Benchmark Replacement Quick Reference Guide
03/16/2023 Right of Rescission Flowchart for Closed-End Credit
03/13/2023 Military Lending Act (MLA) Applicability Flowchart
03/02/2023 Federal Banking Regulations Quick Reference Guide
02/08/2023 Regulation B GMI Data Collection Matrix
01/27/2023 Qualified Mortgage (QM) Flowchart for Small Creditors
01/10/2023 Guide to Reasons for Adverse Action
01/01/2023 Characteristics of a Loan Request Matrix
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