Lending Compliance Forms

Last Updated Tool Name
03/22/2024 Flood Force Place Letter Template
07/27/2023 RESPA Loss Mitigation Flowchart
07/01/2023 Supplemental Consumer Information Form (SCIF)
05/31/2023 Skip a Payment on Your Loan Promotion Letter
05/24/2023 FCRA Summary of Consumer Rights Model Form (Appendix K)
04/17/2023 Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
04/03/2023 Regulation Z H-4(D)(2) Adjustable-Rate Mortgage Model Form
04/03/2023 Regulation Z H-4(D)(3) Adjustable-Rate Mortgage Model Form
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))
10/31/2022 HELOC Draw Expiration Notice
10/25/2022 Combined Mortgage Servicing Transfer Notice
08/23/2022 FCRA Direct Dispute Results Letter Templates
08/17/2022 Regulation B Notice of Intent to Apply for Joint Credit – Business Credit
07/27/2022 HMDA Flowchart
07/12/2022 Regulation B Notice of Intent to Apply for Joint Credit
12/21/2021 Servicemembers Civil Relief Act (SCRA) Notice Template
12/14/2021 Covered Borrower Identification Statement for Persons in Military Service
01/05/2021 Appraisal Request Form
01/05/2021 Appraisal Request Letter
05/28/2020 FCRA Lobby Notice
04/06/2020 Notice of Negative Information
02/05/2020 Electronic Statement Disclosure Agreement Form
01/01/2020 HMDA Data Collection Form – Appendix B to 1003