Mortgage Compliance

Last Updated Tool Name
08/17/2020 Intent to Proceed FAQ Cheat Sheet
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 Credit Application Denial and Withdrawal Cheat Sheet
07/30/2020 Regulation Z LIBOR Sunset Proposed Rule Summary
06/30/2020 Fees and Charges Matrix
06/15/2020 HMDA Final Rule 2020 Threshold Changes Summary
06/10/2020 HMDA Final Rule 2019
05/29/2020 Combined Mortgage Servicing Transfer Notice
02/15/2020 Escrow Analysis Calculator – Hazard, Taxes, Flood and PMI
11/07/2019 Balloon Qualified Mortgage (QM) Checklist Rural and Underserved Creditor
10/10/2019 Successor In Interest Audit Checklist
10/08/2019 Escrow Waiver Policy
10/07/2019 HELOC Reinstatement Letter
07/03/2019 Public Guidance Escrow Examples
06/20/2019 2019 HMDA Proposed Rules Summary
04/01/2019 Foreclosure in Real Estate Policy
03/04/2019 Private Flood Insurance Final Rule Summary
01/25/2019 HMDA Partial Exemptions Interpretive and Procedural Rule Summary
09/14/2018 Preapproval Program Policy
08/27/2018 New TRID Revisions Line by Line Part 1 Webinar PowerPoint
08/27/2018 New TRID Revisions Line by Line Part 2 Webinar PowerPoint
07/03/2018 TRID Blackhole Summary
06/29/2018 Successor In Interest Incomplete Information Letter
06/29/2018 Successor In Interest Insufficient Information Letter