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
01/02/2015 Risk-Based Pricing Adverse Action Notification Summary
01/02/2015 Uniform Commercial Code (UCC) Article 9 Amendments Summary
01/01/2015 Risk-Based Pricing Summary – Exhibit 2
01/01/2015 Ability to Repay Rule to Certain Situations Involving Successors-in-Interest Summary
01/01/2015 Appraisal Independence Summary
01/01/2015 Audit Ratings Guidance Summary
01/01/2015 Fair Housing Act Discriminatory Effects Summary
01/01/2015 Uniform Commercial Code (UCC) Secured Transactions Quick Reference Guide
01/01/2015 HMDA Proposed Revisions Summary
01/01/2015 TILA Threshold Summary
01/01/2015 HPML Escrow Requirements Rule Summary
01/01/2015 Regulation U Lending on Securities Summary
01/01/2015 Risk-Based Pricing Summary – Exhibit 1
01/01/2015 Loan Origination Compensation Requirements Summary
01/01/2015 Mortgage Servicing Final Rule Summary
01/01/2015 Private Mortgage Insurance Disclosures
01/01/2015 Real Estate Lending Standards Summary
01/01/2015 Regulation W Transactions Between Banks and Affiliates Summary
01/01/2015 Regulation M Consumer Leasing Threshold Amount Increase Summary
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