Lending Compliance Training

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
01/02/2024 HOEPA Training
01/01/2024 Regulation B Equal Credit Opportunity Act Training
01/01/2024 Fair Lending Training
06/01/2023 ECOA Section 1071 Small Business Lending Rule Training
02/10/2023 SAFE Act Mortgage Licensing Training
02/01/2023 TILA-RESPA Integrated Disclosure Rules Training (TRID)
01/27/2023 Ability-to-Repay and Qualified Mortgage Training
01/27/2023 Regulation C – HMDA Training
01/17/2023 Fair Credit Reporting Act Training
01/10/2023 FDCPA Training
01/01/2023 Servicemembers Civil Relief Act (SCRA) Training
01/01/2023 Qualified Mortgages and Appendix Q Training
01/01/2023 Appraisal and Evaluations Guidelines Training
12/14/2022 Residential Mortgage Escrow Account Training
10/18/2022 Fair Lending Exam Process Training
08/15/2022 Flood Training
08/27/2018 New TRID Revisions Line by Line Part 1 Webinar PowerPoint
08/27/2018 New TRID Revisions Line by Line Part 2 Webinar PowerPoint
03/05/2015 Regulation W Training
01/01/2015 Interagency Appraisal and Evaluation Guidelines Training Handout Appendix C Deductions and Discounts
01/01/2015 Interagency Appraisal and Evaluation Guidelines Training Handout Appendix D Glossary of Terms
01/01/2015 Evaluations Based on Analytical Methods or Technological Tools Handout
01/01/2015 Interagency Appraisal and Evaluation Guidelines Training Handout Appendix A Appraisal Exemptions