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 |