Lending Compliance

Last Updated Tool Name
05/31/2023 Skip a Payment on Your Loan Promotion Letter
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
05/01/2023 Private Flood Insurance Policy Checklist
04/26/2023 RESPA Section 8 Flowchart
04/03/2023 Regulation Z H-4(D)(3) Adjustable-Rate Mortgage Model Form
04/03/2023 Regulation Z H-4(D)(2) Adjustable-Rate Mortgage Model Form
03/29/2023 Force-Placed Flood Insurance Tracking Worksheet
03/27/2023 LIBOR Benchmark Replacement Quick Reference Guide
03/18/2023 Homeownership Counseling Policy
03/13/2023 Military Lending Act (MLA) Applicability Flowchart
03/02/2023 Federal Banking Regulations Quick Reference Guide
02/10/2023 SAFE Act Mortgage Licensing Training
02/08/2023 Regulation B GMI Data Collection Matrix
02/01/2023 Revised Interagency Examination Procedures for the Flood Disaster Protection Act
02/01/2023 TILA-RESPA Integrated Disclosure Rules Training (TRID)
01/31/2023 Requirement to Escrow on Construction-to-Permanent Loans Form
01/27/2023 Regulation C – HMDA Training
01/20/2023 ATR/QM Comparison Chart
01/17/2023 Fair Credit Reporting Act Training
01/12/2023 Prescreen Opt-Out Notice
01/10/2023 FDCPA Training
01/03/2023 Mortgage Small Servicer Policy
12/14/2022 Residential Mortgage Escrow Account Training
12/13/2022 Qualified Mortgages and Appendix Q Training
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