Lending Compliance Forms

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
03/22/2024 Flood Force Place Letter Template
07/27/2023 RESPA Loss Mitigation Flowchart
07/01/2023 Supplemental Consumer Information Form (SCIF)
05/31/2023 Skip a Payment on Your Loan Promotion Letter
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
04/17/2023 Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
04/03/2023 Regulation Z H-4(D)(2) Adjustable-Rate Mortgage Model Form
04/03/2023 Regulation Z H-4(D)(3) Adjustable-Rate Mortgage Model Form
01/31/2023 Requirement to Escrow on Construction-to-Permanent Loans Form
01/12/2023 Prescreen Opt-Out Notice
01/01/2023 FEMA Standard Flood Hazard Determination Form (FEMA FORM FF-206-FY-21-116 (formerly 086-0-32))
10/31/2022 HELOC Draw Expiration Notice
10/25/2022 Combined Mortgage Servicing Transfer Notice
08/23/2022 FCRA Direct Dispute Results Letter Templates
08/17/2022 Regulation B Notice of Intent to Apply for Joint Credit – Business Credit
07/27/2022 HMDA Flowchart
07/12/2022 Regulation B Notice of Intent to Apply for Joint Credit
12/21/2021 Servicemembers Civil Relief Act (SCRA) Notice Template
12/14/2021 Covered Borrower Identification Statement for Persons in Military Service
01/05/2021 Appraisal Request Form
01/05/2021 Appraisal Request Letter
05/28/2020 FCRA Lobby Notice
04/06/2020 Notice of Negative Information
02/05/2020 Electronic Statement Disclosure Agreement Form
01/01/2020 HMDA Data Collection Form – Appendix B to 1003