Lending Compliance

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
01/01/2015 Consumer Loan Override Request Form
01/01/2015 Consumer Loan Pricing Model Worksheet
01/01/2015 Consumer Loans Cosigner Procedures
01/01/2015 Consumer Report Authorization Form
01/01/2015 CRE Stress Testing Procedures
01/01/2015 Environmental Risk Procedures
01/01/2015 Environmental Risk Program Policy
01/01/2015 Fair Credit Reporting Act Procedures
01/01/2015 Fair Debt Collection Practices Act (FDCPA) Flowchart
01/01/2015 Fair Debt Collection Practices Act Checklist
01/01/2015 Fair Housing Act Discriminatory Effects Summary
01/01/2015 Fair Housing Home Loan Data System Checklist
01/01/2015 FCRA Accuracy and Integrity Policy
01/01/2015 FCRA Frivolous Dispute Letter
01/01/2015 FHLMC Pre & Post Closing Procedures
01/01/2015 FHLMC Pre & Post Closing Procedures Review Checklist
01/01/2015 Flood Coverage Throughout Life of Loan Flowchart
01/01/2015 Flood Disaster Protection Act Procedures
01/01/2015 Flood Multi-Family Minimum Coverage Increase Letter
01/01/2015 Force Placed Insurance Procedures
01/01/2015 Foreclosure Management Risk Assessment
01/01/2015 Foreclosure Procedures
01/01/2015 Gross Income and Cash Flow Worksheet
01/01/2015 HELOC Suspension or Freeze Notice
01/01/2015 HMDA Proposed Revisions Summary