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 Notice of Error Response Letter Acknowledgement of Receipt
01/01/2015 Notice of Error Response Letter Different Error Occurred
01/01/2015 Notice of Error Response Letter Error Occurred
01/01/2015 Notice of Error Response Letter No Error Occurred
01/01/2015 Notice of Error Response Letter No Investigation
01/01/2015 Notice of Error Response Letter Request for More Information
01/01/2015 Notice of Error Response Letter Time Extension
01/01/2015 Notice to Vacate Template
01/01/2015 Optional Conditional Approval Letter
01/01/2015 Optional Conditional Qualification Letter
01/01/2015 Optional Mortgage Disclosure Letter
01/01/2015 Other Real Estate Owned Policy
01/01/2015 Payoff Statement Form
01/01/2015 Pre-Approval Letter
01/01/2015 Private Education Loan Procedures
01/01/2015 Private Mortgage Insurance Disclosures
01/01/2015 Qualified Mortgage (QM) Calculator for General and Small Creditors
01/01/2015 Rate Lock Agreement
01/01/2015 Real Estate Evaluation Request Form
01/01/2015 Real Estate Lending Standards Summary
01/01/2015 Real Estate Loan Audit Worksheet
01/01/2015 Real Estate Loan Policy
01/01/2015 Regulation AA Consumer Loans Cosigner Audit Flowchart
01/01/2015 Regulation AA Consumer Loans Cosigner Loan Officer Flowchart
01/01/2015 Regulation B Obtaining Cosigner’s Signature Procedures