Bank Compliance Cheat Sheets

Last Updated Tool Name
01/01/2025 Annotated Model Loan Estimate
01/01/2025 Annotated Model Closing Disclosure
01/01/2025 Rules for Banks with Assets over $1 Billion Cheat Sheet
01/01/2025 TRID Fee Rounding Matrix
01/01/2025 Brokered Deposit Checklist
01/01/2025 Joint Account Ownership Cheat Sheet
01/01/2025 Community Property Overview
12/27/2024 HMDA Institutional Coverage Flowchart
12/27/2024 ATR/QM Matrix
12/27/2024 HPML HPCT Higher Cost Mortgage Comparison
12/27/2024 Requirements for Banks Over Certain Thresholds – Audit and CRA
12/27/2024 Regulation Z Coverage Consideration Flowchart
12/23/2024 Bank Regulation Thresholds Cheat Sheet
12/03/2024 Mergers and Acquisitions Regulatory Compliance Cheat Sheet
11/27/2024 Bank Fraud and Scams Cheat Sheet
10/04/2024 Garnishment of Accounts Receiving Federal Benefit Payments Cheat Sheet
10/04/2024 Guide to Reasons for Adverse Action
10/04/2024 BSA SAR Form and Narrative Cheat Sheet
10/04/2024 Adverse Media Screening (Negative News) ZIP file
10/04/2024 RESPA Section 8 Cheat Sheet
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Mortgage Lending Disclosures Timing Chart
10/04/2024 BSA Timing Requirements Cheat Sheet
10/04/2024 Application Cheat Sheet
10/01/2024 HUD Notice Requirements Cheat Sheet
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