Lending Compliance Policy Tools

Last Updated Tool Name
10/10/2024 Consumer Loan Policy
10/07/2024 Rating Credit Risk Policy
08/09/2024 Fair Lending Policy
08/09/2024 Regulation B Policy (ECOA)
02/15/2024 HELOC Policy
01/01/2024 Lending to Service Members Policy
01/01/2024 QM Small Creditor Exception Policy
01/01/2024 Red Flag Identity Theft Prevention Program
01/01/2024 FCRA Accuracy and Integrity Policy
01/01/2024 ATR/QM Balloon Payment Exception Policy
01/01/2024 ATR/QM Balloon Temporary Small Lender Exception Policy
01/01/2024 Ability to Repay and Qualified Mortgage Policy
01/01/2024 Construction and Development Supplement to Consumer and Commercial Loan Policies
12/29/2023 Non-Accrual and Charged-Off Loan Policy
12/29/2023 Mortgage Loan Officer Compensation Guidelines Policy
12/28/2023 Regulation C (HMDA) Policy
06/07/2023 Regulation M Consumer Leasing Policy
05/03/2023 Fair Housing Act Policy
03/18/2023 Homeownership Counseling Policy
02/01/2023 Consumer Real Estate Lending Policy
01/01/2023 Mortgage Small Servicer Policy
01/01/2023 Appraisal Policy
01/01/2023 Consumer Real Estate Appraisal Policy
01/01/2023 Fair Credit Reporting Act Policy
09/01/2022 Hemp Related Businesses Lending Policy
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