| 09/06/2022 |
Loan File Audit Checklist |
| 09/01/2022 |
Mortgage Servicing Requirements Matrix |
| 09/01/2022 |
FCRA Direct Dispute Results Letter Templates |
| 08/31/2022 |
Appraisal Flowchart |
| 08/30/2022 |
Adverse Action Audit Checklist |
| 08/30/2022 |
RESPA Collection Audit Checklist |
| 08/19/2022 |
Flood Training |
| 07/07/2022 |
Regulation B Application Decision Process Flowchart |
| 09/08/2021 |
FDIC Proposes Rule to Amend Guidelines for Real Estate Lending Standards |
| 07/08/2021 |
CARES Act Foreclosure Audit Worksheet |
| 02/18/2021 |
HPML Escrow Exemption 2021 Final Rule Summary |
| 02/18/2021 |
Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z) |
| 01/22/2021 |
Ability to Repay and Qualified Mortgage Rule Summary |
| 01/05/2021 |
Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): General QM Loan Definition |
| 12/18/2020 |
Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition |
| 11/23/2020 |
FFIEC APR Tool (Link) |
| 11/06/2020 |
Summary of the OCC True Lender Final Rule |
| 10/16/2020 |
Summary of CFPB 2020 Frequently Asked Questions – Section 8 of Real Estate Settlement Procedures Act |
| 09/14/2020 |
Proposed Rule Summary: QM Definition Under TILA (Reg Z): Extension of Sunset Date, General QM Loan Definition, Seasoned QM Definition |
| 08/29/2020 |
SAFE Act Summary |
| 08/18/2020 |
HPML Escrow Exemption 2020 Summary |
| 08/17/2020 |
Summary of the Loan Originator Interpretive Rule |
| 08/10/2020 |
Biggert-Waters Flood Insurance Reform and Modernization Act of 2012 Summary |
| 07/30/2020 |
Regulation Z LIBOR Sunset Proposed Rule Summary |
| 06/15/2020 |
HMDA Final Rule 2020 Threshold Changes Summary |