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Lending Compliance Cheat Sheets

Last Updated Tool Name
01/01/2024 Closed-End Overstated APR Flowchart
08/15/2023 Right of Rescission Flowchart for Open-End Credit
06/27/2023 Fair Credit Reporting Act (FCRA) Cheat Sheet
04/26/2023 RESPA Section 8 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
01/20/2023 ATR/QM Comparison Chart
09/27/2022 Information Monitoring Matrix
09/12/2022 Transfer of Servicing Cheat Sheet
09/01/2022 Mortgage Servicing Requirements Matrix
08/31/2022 Appraisal Flowchart
07/07/2022 Regulation B Application Decision Process Flowchart
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