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 Application Cheat Sheet
10/01/2024 HUD Notice Requirements Cheat Sheet
04/10/2024 TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
03/13/2024 HMDA Data Collection Worksheet
01/01/2024 TILA RESPA Integrated Disclosures Timing Cheat Sheet
01/01/2024 Appraisal Reviewer Independence Flowchart
01/01/2024 HMDA Data Point Matrix for Multiple Properties
01/01/2024 Servicemembers Civil Relief Act (SCRA) Benefits Quick Reference Guide
01/01/2024 Escrow Account Cheat Sheet
01/01/2024 Closed-End Understated APR Flowchart
01/01/2024 Mandatory Purchase of Flood Insurance Flowchart
01/01/2024 Closed-End Overstated APR Flowchart
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
03/16/2023 Right of Rescission Flowchart for Closed-End Credit
03/13/2023 Military Lending Act (MLA) Applicability Flowchart
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