Lending Compliance

Last Updated Tool Name
10/04/2024 TRID Settlement Date Calculator
10/04/2024 RESPA Section 8 Cheat Sheet
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Mortgage Lending Disclosures Timing Chart
10/04/2024 Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist
10/04/2024 Right of Rescission Calculator and Calendar
10/04/2024 Application Cheat Sheet
10/01/2024 HUD Notice Requirements Cheat Sheet
05/01/2024 FEMA Standard Flood Hazard Determination Form
05/01/2024 Mortgage Origination Audit Worksheet
04/29/2024 Summary of Credit Card Penalty Fees (Regulation Z) Final Rule
04/23/2024 HMDA LAR Submission Checklist
04/10/2024 TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
03/22/2024 Flood Force Place Letter Template
03/13/2024 HMDA Data Collection Worksheet
03/13/2024 Partial Exemption HMDA Data Collection Worksheet
03/04/2024 Flood Loan Audit Worksheet
02/05/2024 RESPA Section 8 Audit Worksheet
01/18/2024 Flood Insurance Minimum Coverage Calculation & Documentation Calculator
01/01/2024 Appraisal Waiver Form
01/01/2024 Appraisal Engagement Letter Template
01/01/2024 HMDA Data Collection Form – Appendix B to 1003
01/01/2024 Servicemembers Civil Relief Act (SCRA) Procedures
01/01/2024 Ability to Repay and Qualified Mortgage Audit Worksheet
01/01/2024 Form C-8 Sample Disclosure Credit Denial (Business Credit)