Bank Compliance Cheat Sheets

Last Updated Tool Name
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
01/30/2023 Telephone Consumer Protection Act Cheat Sheet
01/27/2023 Qualified Mortgage (QM) Flowchart for Small Creditors
01/20/2023 ATR/QM Comparison Chart
01/17/2023 Online and Not In-Person Checklist for Compliance Concerns
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
08/31/2022 Appraisal Flowchart
08/30/2022 CRA Reportable Data Fields
08/25/2022 Branch LPO Comparison Cheat Sheet
07/07/2022 Regulation B Application Decision Process Flowchart
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