Lending Compliance Checklists

Last Updated Tool Name
01/01/2025 Residential Real Estate Appraisal Checklist
01/01/2025 Purchased and Brokered Loans Risk Internal Control Checklist
01/01/2025 SBA Loan Checklist
01/01/2025 Repossession Checklist
01/01/2025 RESPA Audit Worksheet
01/01/2025 Cash Flow Worksheet
01/01/2025 Commercial Real Estate Site Inspection Checklist
01/01/2025 Successor In Interest Audit Checklist
01/01/2025 FHLMC Pre & Post Closing In-House QC Checklist
01/01/2025 Loan Portfolio Stress Testing Worksheet
01/01/2025 Regulation U Audit Worksheet
01/01/2025 Fair Housing Home Loan Data System Checklist
01/01/2025 Balloon Qualified Mortgage (QM) Checklist Rural and Underserved Creditor
12/27/2024 Consumer Real Estate Loan Audit Worksheet
12/27/2024 Reverse Mortgage Audit Worksheet
12/27/2024 Qualified Mortgage (QM) Checklist for Small Creditors
12/27/2024 Balloon Qualified Mortgage (QM) Checklist Small Creditor
12/27/2024 Truth in Lending Audit Worksheet
12/03/2024 Regulation Z Business Purpose Exempt Transactions Checklist
10/04/2024 Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist
10/03/2024 Advertising and Marketing Review Checklists
04/23/2024 HMDA LAR Submission Checklist
03/13/2024 HMDA Data Collection Worksheet
03/13/2024 Partial Exemption HMDA Data Collection Worksheet
03/06/2024 E-Statement Checklist
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