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
01/01/2023 ATR/QM Comparison Chart
11/02/2022 Regulation B GMI Flowchart
09/27/2022 Information Monitoring Matrix
09/12/2022 Transfer of Servicing Cheat Sheet
09/01/2022 Mortgage Servicing Requirements Matrix
08/23/2022 Appraisal Flowchart
08/09/2022 Appraisal Delivery Flowchart
07/27/2022 Mortgage Lending Disclosures Timing Chart
07/07/2022 Regulation B Application Decision Process Flowchart
01/21/2022 Community Property Overview
11/10/2021 TRID Loan Purpose Cheat Sheet
12/23/2020 Regulation Z Business Day Matrix
11/17/2020 Secured Lending Cheat Sheet
10/29/2020 TRID Fee Rounding Matrix
08/22/2020 Annotated Model Loan Estimate
08/22/2020 Annotated Model Closing Disclosure
08/17/2020 Intent to Proceed FAQ Cheat Sheet
07/30/2020 Credit Application Denial and Withdrawal Cheat Sheet
06/30/2020 Fees and Charges Matrix
05/27/2020 Annual Notice Requirements Cheat Sheet
10/30/2019 HMDA Data Point Matrix for Multiple Properties
09/03/2019 Payday Payment Provisions Cheat Sheet
09/14/2018 Prepaid Account Coverage Flowchart
04/18/2018 Mortgage Servicing Rules Coverage Cheat Sheet
03/30/2017 National Bank Lending Limits Flowchart
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