Mortgage Compliance Checklists

Last Updated Tool Name
01/01/2025 Residential Real Estate Appraisal Checklist
01/01/2025 Purchased and Brokered Loans Risk Internal Control Checklist
01/01/2025 RESPA Audit Worksheet
01/01/2025 Successor In Interest Audit Checklist
01/01/2025 FHLMC Pre & Post Closing In-House QC Checklist
01/01/2025 Fair Housing Home Loan Data System Checklist
01/01/2025 Balloon Qualified Mortgage (QM) Checklist Rural and Underserved Creditor
12/27/2024 Consumer Real Estate Loan Audit Worksheet
12/27/2024 Reverse Mortgage Audit Worksheet
12/27/2024 Qualified Mortgage (QM) Checklist for Small Creditors
12/27/2024 Balloon Qualified Mortgage (QM) Checklist Small Creditor
12/27/2024 Truth in Lending Audit Worksheet
10/04/2024 Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist
04/23/2024 HMDA LAR Submission Checklist
03/13/2024 HMDA Data Collection Worksheet
03/13/2024 Partial Exemption HMDA Data Collection Worksheet
03/04/2024 Flood Loan Audit Worksheet
02/05/2024 RESPA Section 8 Audit Worksheet
01/01/2024 Ability to Repay and Qualified Mortgage Audit Worksheet
01/01/2024 In-House Appraisal Evaluation Worksheet
01/01/2024 Fair Housing Act Appraisal Audit Worksheet
01/01/2024 Land Appraisal Review Checklist
01/01/2024 Loan Estimate Audit Worksheet
01/01/2024 TILA Closed-End Disclosure Checklist
01/01/2024 Fair Credit Reporting Act Audit Worksheet
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