Mortgage Compliance Checklists

Fullfill Your Mortgage Lending Regulation Requirements

Our suite of mortgage compliance products includes the necessary tools to give your staff the upper hand in regulatory and consumer compliance through assistance in day-to-day operations and management of your financial institution’s mortgage lending portfolio. Our tools include policies, procedures, checklists, risk assessments, worksheets, training tools and much more. Ranging from the purchase of a primary residence to the more complex HELOCs, our documents will assist your staff in getting the necessary information for QM and ATR requirements.

Last Updated Tool Name
08/15/2023 Right of Rescission Flowchart for Open-End Credit
08/11/2023 Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
07/27/2023 RESPA Loss Mitigation Flowchart
07/10/2023 RESPA Section 8 Cheat Sheet
07/01/2023 Application Cheatsheet
07/01/2023 Supplemental Consumer Information Form (SCIF)
06/27/2023 Fair Credit Reporting Act (FCRA) Cheat Sheet
06/05/2023 Regulation B Policy (ECOA)
06/01/2023 Right of Rescission Calculator and Calendar
05/12/2023 Bank Regulation Thresholds Cheat Sheet
05/08/2023 Appraisal Policy
05/08/2023 Consumer Real Estate Appraisal Policy
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
05/01/2023 Private Flood Insurance Policy Checklist
04/26/2023 RESPA Section 8 Flowchart
03/29/2023 Force-Placed Flood Insurance Tracking Worksheet
03/27/2023 LIBOR Benchmark Replacement Quick Reference Guide
03/05/2023 Mortgage Small Servicer Policy
02/10/2023 SAFE Act Mortgage Licensing Training
02/09/2023 Qualified Mortgage (QM) Checklist for Small Creditors
02/08/2023 Regulation B GMI Data Collection Matrix
02/08/2023 Regulation B GMI Flowchart
02/02/2023 Fair Lending Policy
02/01/2023 TILA-RESPA Integrated Disclosure Rules Training (TRID)
02/01/2023 TRID Settlement Date Calculator