Lending Compliance Checklists

Last Updated Tool Name
10/04/2024 HELOC Loan File Audit Worksheet
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
03/04/2024 Flood Loan Audit Worksheet
02/05/2024 RESPA Section 8 Audit Worksheet
01/01/2024 Commercial Appraisal Review Checklist
01/01/2024 Fair Debt Collection Practices Act Checklist
01/01/2024 Loan Estimate Audit Worksheet
01/01/2024 Fair Credit Reporting Act Audit Worksheet
01/01/2024 Closing Disclosure Audit Checklist
01/01/2024 Internal Audit Schedule
01/01/2024 Ability to Repay and Qualified Mortgage Audit Worksheet
01/01/2024 Balloon Qualified Mortgage (QM) Checklist Small Creditor
01/01/2024 HPML, HOEPA, and Reverse Mortgage Audit Worksheet
01/01/2024 Qualified Mortgage (QM) Checklist for Small Creditors
01/01/2024 Truth in Lending Audit Worksheet
01/01/2024 Consumer Real Estate Loan Audit Worksheet
01/01/2024 Appraisal Review Checklist
12/29/2023 Purchased and Brokered Loans Risk Internal Control Checklist
11/07/2023 Homeownership Counseling Act Audit Worksheet
07/19/2023 Consumer Installment Loan Checklist
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