Lending 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
03/13/2024 HMDA Data Collection Worksheet
02/02/2024 HMDA Institutional Coverage Flowchart
01/01/2024 Bank Regulation Thresholds Cheat Sheet
01/01/2024 ATR/QM Matrix
01/01/2024 HPML HPCT Higher Cost Mortgage Comparison
01/01/2024 Regulation Z Coverage Consideration Flowchart
12/08/2023 SCRA MLA Comparison Chart
09/25/2023 HUD Notice Requirements Cheat Sheet
08/15/2023 Right of Rescission Flowchart for Open-End Credit
07/10/2023 RESPA Section 8 Cheat Sheet
07/01/2023 Application Cheatsheet
06/27/2023 Fair Credit Reporting Act (FCRA) Cheat Sheet
04/27/2023 Small Business Lending Rule: Key Dates for Collecting and Reporting Data Cheat Sheet
04/26/2023 RESPA Section 8 Flowchart
04/17/2023 ECOA Section 1071 Institutional Coverage Flowchart
03/27/2023 LIBOR Benchmark Replacement Quick Reference Guide
03/16/2023 Right of Rescission Flowchart for Closed-End Credit
03/13/2023 Military Lending Act (MLA) Applicability Flowchart
03/02/2023 Federal Banking Regulations Quick Reference Guide
02/08/2023 Regulation B GMI Data Collection Matrix
01/27/2023 Qualified Mortgage (QM) Flowchart for Small Creditors
01/10/2023 Guide to Reasons for Adverse Action
01/01/2023 Characteristics of a Loan Request Matrix
01/01/2023 ATR/QM Comparison Chart
11/02/2022 Regulation B GMI Flowchart
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