Lending Compliance Checklists

Last Updated Tool Name
01/01/2025 Fair Housing Home Loan Data System Checklist
01/01/2025 Audit Checklist for Delinquent Borrowers or Delinquent Borrowers in Bankruptcy
01/01/2025 Commercial Lease Testing Matrix
01/01/2025 Commercial Lease Audit Worksheet
01/01/2025 Consumer Credit Report Alert Tracking Worksheet
01/01/2025 Mortgage Servicing Rules Early Intervention Audit Checklist
01/01/2025 TILA Open-End Disclosure Checklist
01/01/2025 Other Real Estate Owned Audit Worksheet
12/03/2024 Regulation Z Business Purpose Exempt Transactions Checklist
10/04/2024 Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist
05/01/2024 Mortgage Origination Audit Worksheet
04/23/2024 HMDA LAR Submission Checklist
03/13/2024 HMDA Data Collection Worksheet
03/13/2024 Partial Exemption HMDA Data Collection Worksheet
03/04/2024 Flood Loan Audit Worksheet
02/05/2024 RESPA Section 8 Audit Worksheet
01/01/2024 Ability to Repay and Qualified Mortgage Audit Worksheet
01/01/2024 Commercial Real Estate Appraisal Checklist
01/01/2024 E-Statement Checklist
01/01/2024 In-House Appraisal Evaluation Worksheet
01/01/2024 Fair Housing Act Appraisal Audit Worksheet
01/01/2024 Fair Debt Collection Practices Act Checklist
01/01/2024 Land Appraisal Review Checklist
01/01/2024 Loan Estimate Audit Worksheet
01/01/2024 Commercial Loan Underwriting Guide
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