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
01/01/2015 Regulation B C-7 Notice of Action Taken and Statement of Reasons (Business Credit)
01/01/2015 Regulation B C-6 Sample Notice of Incomplete Application and Request for Additional Information
01/01/2015 Regulation B C-5 Sample Disclosure of Right to Request Specific Reasons for Credit Denial
01/01/2015 Regulation B C-4 Sample Notice of Action Taken, Statement of Reasons and Counteroffer Form
01/01/2015 Regulation B C-3 Sample Notice of Action Taken and Statement of Reasons (Credit Scoring) Form
01/01/2015 Regulation B C-2 Sample Notice of Action Taken and Statement of Reasons Form
01/01/2015 Regulation B C-1 Sample Notice of Action Taken and Statement of Reasons Form
01/01/2015 Acknowledgement of Financial Statements Form
01/01/2015 Appraisal Waiver Form
01/01/2015 Bank Reference Request Letter and Form
01/01/2015 CFPB Closing Disclosure Form
01/01/2015 CFPB Loan Estimate Form
01/01/2015 Commercial Loan Application Addendum
01/01/2015 Construction and Payment Record Form
01/01/2015 Consumer Loan Override Request Form
01/01/2015 Consumer Report Authorization Form
01/01/2015 FCRA Frivolous Dispute Letter
01/01/2015 Flood Multi-Family Minimum Coverage Increase Letter
01/01/2015 HELOC Suspension or Freeze Notice
01/01/2015 Information Request Response Letter – Acknowledgement of Receipt
01/01/2015 Information Request Response Letter – Information Found
01/01/2015 Information Request Response Letter – Information Not Found
01/01/2015 Information Request Response Letter – No Investigation
01/01/2015 Information Request Response Letter – Time Extension
01/01/2015 Notice for Delinquent Property Taxes
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