Bank Compliance Cheat Sheets

Up-to-Date Banking Cheat Sheets Developed By Experts

Regulatory cheat sheets and flowcharts for banking are a vital part of the resources provided as quick references in a visual aid format. These cheat sheets and flowcharts cover virtually every operational area of the financial institution, as well as specific requirements for a variety of different account types and products. Assistance is provided from new customer account requirements, properly securing loans to requirements for consumer complaints.

Last Updated Tool Name
01/21/2022 Community Property Overview
12/29/2021 HPML HPCT Higher Cost Mortgage Comparison
12/28/2021 Regulation B Equal Credit Opportunity Act GMI Flowchart
12/14/2021 SCRA MLA Comparison Chart
12/14/2021 Reg CC Funds Availability Reference Guide
12/07/2021 Board Reports Cheat Sheet
11/23/2021 OCC Rescind-and-Replace Transition Considerations
11/10/2021 TRID Loan Purpose Cheat Sheet
09/23/2021 Brokered Deposit Checklist
07/29/2021 Paycheck Protection Program Tracker
06/24/2021 ATR/QM Matrix
12/30/2020 Record Retention Schedule Cheat Sheet
12/23/2020 Regulation Z Business Day Matrix
12/16/2020 CRA Exam Preparation Cheat Sheet – Small
12/16/2020 CRA Exam Preparation Cheat Sheet – Intermediate Small
11/17/2020 Secured Lending Cheat Sheet
11/11/2020 ONLINE AND NOT IN-PERSON CHECKLIST FOR COMPLIANCE CONCERNS
10/29/2020 TRID Fee Rounding Matrix
10/13/2020 Bomb Threat Documentation Form
10/05/2020 Customer Identification Program Identity Verification Cheat Sheet
09/18/2020 Key Regulatory Resources Cheat Sheet
09/02/2020 Regulatory Policy and Training Requirements
08/26/2020 Single Party No POD Cheat Sheet
08/22/2020 Annotated Model Loan Estimate
08/22/2020 Annotated Model Closing Disclosure