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Policy Tools

Last Updated Tool Name
01/26/2023 Regulation B Policy (ECOA)
01/24/2023 Environmental, Social, and Governance (ESG) Policy
01/23/2023 Regulation C Policy
01/23/2023 Consumer Real Estate Lending Policy
01/23/2023 Consumer Real Estate Appraisal Policy
01/23/2023 QM Small Creditor Exception Policy
01/23/2023 ATR/QM Balloon Payment Exception Policy
01/23/2023 Ability to Repay and Qualified Mortgage Policy
01/12/2023 Fair Credit Reporting Act Policy
01/12/2023 Payday, Vehicle Title, and Certain High-Cost Installment Loans Policy (Part 1041)
01/09/2023 CRA Policy
10/26/2022 Vendor Management Program Policy
10/18/2022 Incident Response Plan
10/03/2022 UDAAP Policy
09/29/2022 ATR/QM Balloon Temporary Small Lender Exception Policy
09/27/2022 Fair Lending Policy
09/13/2022 Flood Disaster Protection Act Policy
09/12/2022 BSA/AML/OFAC Compliance Program
09/09/2022 Current Expected Credit Losses (CECL) Policy
09/01/2022 Hemp Related Businesses Lending Policy
09/01/2022 ACH Policy
08/22/2022 Sample Remote Work Policy
08/18/2022 USA PATRIOT Act Section 314(b) Policy
08/17/2022 Human Resources General Policy
08/15/2022 Appraisal Policy
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Compliance Alliance

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