Last Updated Tool Name
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
05/10/2023 Safe Deposit Box Closure Notice Template
04/17/2023 Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
04/01/2023 Loan Modification Agreement Template (Adjustable Interest Rate)
03/22/2023 CRA Public File Template (zip file)
02/14/2023 IRA SECURE Act Sample Letter
02/13/2023 Mortgage Pipeline Sales Tracker
01/31/2023 Requirement to Escrow on Construction-to-Permanent Loans Form
01/12/2023 Prescreen Opt-Out Notice
01/01/2023 FEMA Standard Flood Hazard Determination Form (FEMA FORM FF-206-FY-21-116 (formerly 086-0-32))
11/14/2022 2023 Holiday Closing Signs
10/31/2022 HELOC Draw Expiration Notice
10/25/2022 DDA Charge-off Letter Template
10/25/2022 Combined Mortgage Servicing Transfer Notice
08/24/2022 Cash Withdrawal Letter of Indemnification
08/23/2022 FCRA Direct Dispute Results Letter Templates
08/18/2022 Fair Lending Committee Charter
08/17/2022 Audit Committee Independence Questionnaire
08/17/2022 Garnishment of Accounts Containing Federal Benefit Payments Model Notice
08/17/2022 Regulation B Notice of Intent to Apply for Joint Credit Business Credit
08/04/2022 Bait Money Log
07/27/2022 HMDA Flowchart
06/03/2022 ACH One-Time Direct Payments Authorization Form via Telephone
05/16/2022 Regulation O Annual Survey
05/16/2022 Funds Availability, Regulation J & UCC Article 4A Disclosure