Lending Compliance Summaries

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
09/11/2020 Notice of Proposed Rulemaking (FTC): Duties of Creditors Regarding Risk-Based Pricing Rule
08/29/2020 SAFE Act Summary
08/18/2020 HPML Escrow Exemption 2020 Summary
08/17/2020 Summary of the Loan Originator Interpretive Rule
08/10/2020 Biggert-Waters Flood Insurance Reform and Modernization Act of 2012 Summary
08/06/2020 2020 Amendments to the Payday Lending Rule
07/30/2020 Regulation Z LIBOR Sunset Proposed Rule Summary
07/01/2020 Military Lending Act Interpretive Rule 2020 Summary
06/15/2020 HMDA Final Rule 2020 Threshold Changes Summary
06/12/2020 HVCRE Exposure Final Rule Summary
06/10/2020 HMDA Final Rule 2019
04/01/2020 Appraisal Threshold Increase Final Rule Summary
02/26/2020 Proposed Rule CRA Summary
01/02/2020 Agriculture Improvement Act of 2018 (“2018 Farm Bill”) Summary
08/29/2019 Payday Final Rule Summary
06/20/2019 2019 HMDA Proposed Rules Summary
05/16/2019 Payday 2019 Proposed Rules Summary
03/04/2019 Private Flood Insurance Final Rule Summary
01/28/2019 Regulation V Interim Final Rule Summary
01/25/2019 HMDA Partial Exemptions Interpretive and Procedural Rule Summary
07/03/2018 TRID Blackhole Summary
11/16/2017 2017 TILA-RESPA Integrated Disclosures (TRID) Rule Summary
11/02/2017 Amendments to ECOA Ethnicity and Race Information Collection Summary
04/24/2017 HMDA and Regulation C Proposed Amendment Summary
04/17/2017 Proposed Amendments to Regulation B Information Collection Summary
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