Lending Compliance

Last Updated Tool Name
12/27/2024 Consumer Real Estate Appraisal Policy
12/27/2024 Consumer Real Estate Lending Policy
12/27/2024 Regulation Z Coverage Consideration Flowchart
12/27/2024 Truth in Lending Audit Worksheet
12/27/2024 Ability to Repay and Qualified Mortgage Policy
12/27/2024 Consumer Real Estate Loan Audit Worksheet
12/27/2024 Regulation C (HMDA) Policy
12/23/2024 Bank Regulation Thresholds Cheat Sheet
12/12/2024 Small Business Lending (Section 1071) Covered Application Flowchart
12/03/2024 Mortgage Loan Officer Compensation Guidelines Policy
12/03/2024 Regulation Z Business Purpose Exempt Transactions Checklist
11/25/2024 Small Business Lending (Section 1071) Loan Application Template
10/10/2024 Consumer Loan Policy
10/08/2024 Summary of CFP Circular 2024-03 -“Unlawful and Unenforceable Contract Terms and Conditions”
10/07/2024 Rating Credit Risk Policy
10/04/2024 Guide to Reasons for Adverse Action
10/04/2024 TRID Settlement Date Calculator
10/04/2024 RESPA Section 8 Cheat Sheet
10/04/2024 Mortgage Lending Disclosures Timing Chart
10/04/2024 Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Right of Rescission Calculator and Calendar
10/04/2024 Application Cheat Sheet
10/03/2024 Advertising and Marketing Review Checklists
10/01/2024 HUD Notice Requirements Cheat Sheet