Lending Compliance Forms

Last Updated Tool Name
01/01/2025 Loss Mitigation Letter
01/01/2025 Text Banking Agreement
01/01/2025 Covered Borrower Identification Statement for Persons in Military Service
12/12/2024 Small Business Lending (Section 1071) Covered Application Flowchart
11/25/2024 Small Business Lending (Section 1071) Loan Application Template
05/01/2024 FEMA Standard Flood Hazard Determination Form
03/22/2024 Flood Force Place Letter Template
01/01/2024 Appraisal Waiver Form
01/01/2024 Appraisal Engagement Letter Template
01/01/2024 HMDA Data Collection Form – Appendix B to 1003
01/01/2024 Form C-8 Sample Disclosure Credit Denial (Business Credit)
01/01/2024 Sample Form of Notice of Special Flood Hazards
01/01/2024 Option to Escrow Disclosure for Outstanding Loans (Flood Insurance)
01/01/2024 Sample Authorization to Obtain Consumer Report Info for Employment Form
01/01/2024 Consumer Report Authorization Form
01/01/2024 Sample Notification Letter for Suspected Identity Theft
01/01/2024 Changed Circumstance Form
01/01/2024 Anti-Steering Loan Options Disclosure
01/01/2024 HMDA Flowchart
01/01/2024 Successor in Interest Notice and Acknowledgment Form
01/01/2024 Model Form for Force Placed Insurance 1024.37(c)(2)
01/01/2024 HELOC Draw Expiration Notice
01/01/2024 Model Form for Force Placed Insurance 1024.37(d)(2)(i)
01/01/2024 Model Form for Force Placed Insurance 1024.37(d)(2)(ii)
01/01/2024 Commercial Loan Application Addendum
5 of 6