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
01/01/2023 ATR/QM Comparison Chart
11/02/2022 Regulation B GMI Flowchart
09/27/2022 Information Monitoring Matrix
09/12/2022 Transfer of Servicing Cheat Sheet
09/01/2022 Mortgage Servicing Requirements Matrix
08/23/2022 Appraisal Flowchart
08/09/2022 Appraisal Delivery Flowchart
07/27/2022 Mortgage Lending Disclosures Timing Chart
07/07/2022 Regulation B Application Decision Process Flowchart
01/21/2022 Community Property Overview
11/10/2021 TRID Loan Purpose Cheat Sheet
12/23/2020 Regulation Z Business Day Matrix
11/17/2020 Secured Lending Cheat Sheet
10/29/2020 TRID Fee Rounding Matrix
08/22/2020 Annotated Model Loan Estimate
08/22/2020 Annotated Model Closing Disclosure
08/17/2020 Intent to Proceed FAQ Cheat Sheet
07/30/2020 Credit Application Denial and Withdrawal Cheat Sheet
06/30/2020 Fees and Charges Matrix
05/27/2020 Annual Notice Requirements Cheat Sheet
10/30/2019 HMDA Data Point Matrix for Multiple Properties
09/03/2019 Payday Payment Provisions Cheat Sheet
09/14/2018 Prepaid Account Coverage Flowchart
04/18/2018 Mortgage Servicing Rules Coverage Cheat Sheet
03/30/2017 National Bank Lending Limits Flowchart
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