| 09/06/2022 |
Loan File Audit Checklist |
| 09/01/2022 |
Mortgage Servicing Requirements Matrix |
| 09/01/2022 |
FCRA Direct Dispute Results Letter Templates |
| 08/31/2022 |
Appraisal Flowchart |
| 08/30/2022 |
Adverse Action Audit Checklist |
| 08/30/2022 |
RESPA Collection Audit Checklist |
| 08/19/2022 |
Flood Training |
| 07/26/2022 |
Interagency Community Reinvestment Act (CRA) Proposed Rule Summary |
| 07/07/2022 |
Regulation B Application Decision Process Flowchart |
| 12/29/2021 |
Lending to Servicemembers Guidelines Summary |
| 12/23/2021 |
Section 1071 Small Business Lending Data Collection Proposed Rule Summary |
| 09/08/2021 |
FDIC Proposes Rule to Amend Guidelines for Real Estate Lending Standards |
| 07/08/2021 |
CARES Act Foreclosure Audit Worksheet |
| 07/07/2021 |
Examinations for Risks to Active-Duty Servicemembers and Their Covered Dependents Summary |
| 04/16/2021 |
Statement Regarding the Provision of Financial Products and Services to Consumers with Limited English Proficiency |
| 02/18/2021 |
HPML Escrow Exemption 2021 Final Rule Summary |
| 02/18/2021 |
Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z) |
| 01/22/2021 |
Ability to Repay and Qualified Mortgage Rule Summary |
| 01/05/2021 |
Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): General QM Loan Definition |
| 12/18/2020 |
Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition |
| 11/23/2020 |
FFIEC APR Tool (Link) |
| 11/06/2020 |
Summary of the OCC True Lender Final Rule |
| 10/27/2020 |
Banking Hemp and CBD Products Risk Assessment |
| 10/16/2020 |
Summary of CFPB 2020 Frequently Asked Questions – Section 8 of Real Estate Settlement Procedures Act |
| 10/05/2020 |
Real Estate Appraisals and Evaluations Deferral Final Rule Summary |