Lending Compliance

Last Updated Tool Name
01/01/2025 SAFE Act Procedures
01/01/2025 Commercial Lease Audit Worksheet
01/01/2025 Consumer Credit Report Alert Tracking Worksheet
01/01/2025 Escrow Waiver Policy
01/01/2025 Annotated Model Loan Estimate
01/01/2025 Annotated Model Closing Disclosure
01/01/2025 Mortgage Servicing Rules Early Intervention Audit Checklist
01/01/2025 Preapproval Program Policy
01/01/2025 TRID Fee Rounding Matrix
01/01/2025 Covered Borrower Identification Statement for Persons in Military Service
01/01/2025 Commercial Loan Policy
01/01/2025 TILA Open-End Disclosure Checklist
01/01/2025 Community Property Overview
01/01/2025 Other Real Estate Owned Audit Worksheet
01/01/2025 High Volatility Commercial Real Estate Acquisition, Development, or Construction (HVCRE ADC) Loan Policy
12/03/2024 Mortgage Loan Officer Compensation Guidelines Policy
12/03/2024 Regulation Z Business Purpose Exempt Transactions Checklist
10/08/2024 Summary of CFP Circular 2024-03 -“Unlawful and Unenforceable Contract Terms and Conditions”
10/07/2024 Rating Credit Risk Policy
10/04/2024 Guide to Reasons for Adverse Action
10/04/2024 TRID Settlement Date Calculator
10/04/2024 RESPA Section 8 Cheat Sheet
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist
10/04/2024 Right of Rescission Calculator and Calendar
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