Lending Compliance Cheat Sheets

Last Updated Tool Name
01/01/2025 Annotated Model Closing Disclosure
01/01/2025 TRID Fee Rounding Matrix
01/01/2025 Community Property Overview
12/27/2024 HMDA Institutional Coverage Flowchart
12/27/2024 ATR/QM Matrix
12/27/2024 HPML HPCT Higher Cost Mortgage Comparison
12/27/2024 Regulation Z Coverage Consideration Flowchart
12/23/2024 Bank Regulation Thresholds Cheat Sheet
10/04/2024 Guide to Reasons for Adverse Action
10/04/2024 RESPA Section 8 Cheat Sheet
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Mortgage Lending Disclosures Timing Chart
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 Closed-End Understated APR Flowchart
01/01/2024 Escrow Account Cheat Sheet
01/01/2024 TRID Loan Purpose Cheat Sheet
01/01/2024 Mandatory Purchase of Flood Insurance Flowchart
01/01/2024 Fees and Charges Matrix
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