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
02/10/2017 HMDA Frequently Asked Questions
11/16/2016 Private Flood Insurance Proposed Rule Summary
10/14/2016 Amendments to the 2013 Mortgage Servicing Rule Summary
08/26/2016 TRID Proposed Rule Summary
07/25/2016 Proposed Rule on Payday, Vehicle Title and Certain High-Cost Installment Loans
06/24/2016 Arbitration Agreements Summary
04/07/2016 Rural and Underserved Small Creditor Summary
03/17/2016 Discontinuation of Foreclosure Proceedings Summary
02/22/2016 Small Creditor Rural Area Summary
02/17/2016 HMDA – Reg C Final Rule
01/29/2016 FAST Act Summary
12/29/2015 Flood Insurance Summary
11/18/2015 High Volatility Commercial Real Estate (HVCRE) Summary
10/05/2015 Military Lending Act Summary
09/08/2015 Private Mortgage Insurance Cancellation Requirements Summary
08/17/2015 Summary of 2015 Flood Final Rule
03/05/2015 High-Cost Mortgage and Homeownership Counseling Rule Summary
02/17/2015 NFIP April 2015 Flood Insurance Premium Changes Summary
01/30/2015 Amendments to the Integrated Disclosures Rule Summary – January 20, 2015
01/02/2015 Risk-Based Pricing Summary
01/02/2015 Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products Summary
01/02/2015 HPML Appraisal Rule Summary
01/02/2015 Integrated Mortgage Disclosure Summary
01/02/2015 Interagency Guidance on Home Equity Lines of Credit Nearing Their End-of-Draw Period Summary
01/02/2015 Regulation B Appraisal Rules Summary
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