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
04/20/2015 TILA RESPA Integrated Disclosures Cheatsheets
03/05/2015 Flood Notice of Special Flood Hazard Designation Due to FEMA Map Revision
03/05/2015 High-Cost Mortgage and Homeownership Counseling Rule Summary
02/20/2015 Construction and Development Supplement to Consumer and Commercial Loan Policies
02/17/2015 NFIP April 2015 Flood Insurance Premium Changes Summary
01/30/2015 Amendments to the Integrated Disclosures Rule Summary – January 20, 2015
01/02/2015 FCRA H-7 Account Review Risk-Based Pricing Notice with Credit Score Information Form
01/02/2015 FCRA H-6 Risk-Based Pricing Notice with Credit Score Information Form
01/02/2015 FCRA H-5 Credit Score Disclosure Exception Credit Score Not Available Form
01/02/2015 FCRA H-3 Credit Score Disclosure Exception 1-4 Family Form
01/02/2015 FCRA H-2 Account Review Risk-Based Pricing Notice Form
01/02/2015 FCRA H-1 Risk-Based Pricing Notices Form
01/02/2015 Ability to Repay (ATR) Total Monthly Debt Calculator
01/02/2015 Closed-End Overstated Finance Charges Flowchart
01/02/2015 Consumer Lending Compliance Risk Assessment
01/02/2015 Customer Notification for Suspected Identity Theft
01/02/2015 Fair Credit Reporting Act Audit Worksheet
01/02/2015 Fair Debt Collection Practices Act Webinar PowerPoint
01/02/2015 Fair Housing Act Appraisal Audit Worksheet
01/02/2015 Flood Disaster Protection Act Audit Worksheet
01/02/2015 Flood Insurance Minimum Coverage Calculation & Documentation Calculator – (Emergency program)
01/02/2015 Flood Insurance Webinar PowerPoint
01/02/2015 Home Mortgage Disclosure Act (HMDA) New & Old Webinar PowerPoint
01/02/2015 HPML Appraisal Rule Summary
01/02/2015 Integrated Mortgage Disclosure Summary
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