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
03/28/2017 Servicemember Civil Relief Act Coverage Cheat Sheet
10/18/2016 National Bank and Savings Association Lending Limits Quick Reference Guide
05/11/2015 TILA-RESPA Integrated Disclosures Timeline
05/11/2015 Revisions and Corrections to the Loan Estimate and Closing Disclosure Cheat Sheet
05/11/2015 Providing the Closing Disclosure Matrix
04/20/2015 TILA RESPA Integrated Disclosures Cheatsheets
01/02/2015 Closed-End Overstated Finance Charges Flowchart
01/01/2015 Mortgage Lender Definitions by State
01/01/2015 Appraisal Independence Organization Flowchart
01/01/2015 Closed-End Overstated APR Flowchart
01/01/2015 Closed-End Understated APR Flowchart
01/01/2015 Closed-End Understated Finance Charges Flowchart
01/01/2015 Compliance Charter Cheat Sheet
01/01/2015 Compliance Goals and Accountabilities Cheat Sheet
01/01/2015 Fair Debt Collection Practices Act (FDCPA) Flowchart
01/01/2015 Flood Coverage Throughout Life of Loan Flowchart
01/01/2015 Mandatory Purchase at Loan Origination Flowchart
01/01/2015 Regulation V Fair Credit Reporting Flowchart
01/01/2015 Mortgage Loan Originator Definitions by State
01/01/2015 Mortgage Rules Coverage Cheat Sheet
01/01/2015 Mortgage Servicer Definitions by State
01/01/2015 Non Judicial Foreclosure Matrix
01/01/2015 Regulation AA Consumer Loans Cosigner Audit Flowchart
01/01/2015 Regulation AA Consumer Loans Cosigner Loan Officer Flowchart
01/01/2015 Regulation B Quick Reference Summary