Lending Compliance

Last Updated Tool Name
01/01/2025 Residential Real Estate Appraisal Checklist
01/01/2025 Pre-Approval Letter Template
01/01/2025 Appraisal Assignment Form
01/01/2025 CFPB Loan Estimate Sample Forms (Link)
01/01/2025 CFPB Closing Disclosure Sample Forms (Link)
01/01/2025 Individual Borrower ARM Loan Stress Test
01/01/2025 Regulation B C-2 Sample Notice of Action Taken and Statement of Reasons Form
01/01/2025 Potential Successor in Interest Notice
01/01/2025 FCRA H-7 Account Review Risk-Based Pricing Notice with Credit Score Information Form
01/01/2025 Notice of Servicing Transfer
01/01/2025 RESPA Escrow Waiver Agreement Form
01/01/2025 Construction and Payment Record Form
01/01/2025 SAFE Act Policy
01/01/2025 Commercial Loan Notice of Non-Renewal
01/01/2025 Foreclosure in Real Estate Policy
01/01/2025 Consumer Loans Cosigner Procedures
01/01/2025 Consumer Notice of Right to Cure Default
01/01/2025 Indirect Lending Policy
01/01/2025 Information Request Response Letter – Acknowledgement of Receipt
01/01/2025 Notice to Vacate Template
01/01/2025 Regulation Z H-8 Model Rescission Form (General Closed-End)
01/01/2025 Regulation Z G-15 Home Equity Model Clauses
01/01/2025 Conditional Approval Letter Template
01/01/2025 Successor in Interest Incomplete Information Letter
01/01/2025 FCRA H-3 Credit Score Disclosure Exception 1-4 Family Form