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 HOEPA Weekly Rates (Link)
01/01/2015 QM and Appendix Q Webinar PowerPoint
01/01/2015 FDIC – Fair Lending Webinar PowerPoint
01/01/2015 FCRA Sample Authorization to Obtain Consumer Report Info for Employment Form
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