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
05/16/2022 Regulation C Policy
03/08/2022 The Standard Flood Hazard Determination Form (FEMA FORM FF-206-FY-21-116 (formerly 086-0-32))
02/14/2022 Consumer Real Estate Lending Policy
12/29/2021 Regulation C HMDA Procedures
12/29/2021 Truth in Lending Audit Worksheet
12/29/2021 HPML HPCT Higher Cost Mortgage Comparison
12/29/2021 HPML, HOEPA, and Reverse Mortgage Audit Worksheet
12/28/2021 Regulation B Equal Credit Opportunity Act Training
12/28/2021 Regulation B Policy
12/28/2021 Fair Lending Policy
12/28/2021 Fair Lending Training
12/28/2021 Regulation B Equal Credit Opportunity Act GMI Flowchart
12/21/2021 Servicemembers Civil Relief Act (SCRA) Notice Template
12/20/2021 Right of Rescission Calculator and Calendar
12/14/2021 Servicemembers Civil Relief Act (SCRA) Audit Worksheet
12/14/2021 Servicemembers Civil Relief Act (SCRA) Training
12/14/2021 Lending to Service Members Policy
12/14/2021 Covered Borrower Identification Statement for Persons in Military Service
12/10/2021 Combined Mortgage Servicing Transfer Notice
12/07/2021 Fair Credit Reporting Act Policy
11/23/2021 TRID Date and Settlement Calculator
11/12/2021 Homeowners Protection Act Checklist
11/10/2021 TRID Loan Purpose Cheat Sheet
11/10/2021 Real Estate Checklist for Non HMDA Banks
11/05/2021 Fair Lending Analysis Worksheet