Bank Compliance Cheat Sheets

Last Updated Tool Name
03/13/2023 Military Lending Act (MLA) Applicability Flowchart
03/02/2023 Federal Banking Regulations Quick Reference Guide
02/28/2023 Overdraft Payment Programs Quick Reference Guide
02/08/2023 Regulation B GMI Data Collection Matrix
01/30/2023 Telephone Consumer Protection Act Cheat Sheet
01/27/2023 Qualified Mortgage (QM) Flowchart for Small Creditors
01/01/2023 Characteristics of a Loan Request Matrix
01/01/2023 Online and Not In-Person Checklist for Compliance Concerns
01/01/2023 ATR/QM Comparison Chart
11/02/2022 Regulation B GMI Flowchart
10/13/2022 Matrix of State Foreclosure Protections
09/27/2022 Information Monitoring Matrix
09/20/2022 Three Lines of Defense and CMS Overview Cheat Sheet
09/12/2022 Transfer of Servicing Cheat Sheet
09/01/2022 Mortgage Servicing Requirements Matrix
08/30/2022 CRA Reportable Data Fields
08/25/2022 Branch LPO Comparison Cheat Sheet
08/23/2022 Appraisal Flowchart
07/07/2022 Regulation B Application Decision Process Flowchart
01/21/2022 Community Property Overview
12/23/2021 Board Reports Cheat Sheet
11/10/2021 TRID Loan Purpose Cheat Sheet
09/23/2021 Brokered Deposit Checklist
12/23/2020 Regulation Z Business Day Matrix
12/16/2020 CRA Exam Preparation Cheat Sheet – Small
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