Lending Compliance Policy Tools

Last Updated Tool Name
01/16/2024 Fair Lending Policy
01/10/2024 Regulation B Policy (ECOA)
01/01/2024 Regulation C (HMDA) Policy
01/01/2024 Ability to Repay and Qualified Mortgage Policy
01/01/2024 ATR/QM Balloon Payment Exception Policy
01/01/2024 QM Small Creditor Exception Policy
01/01/2024 Consumer Real Estate Lending Policy
01/01/2024 Consumer Real Estate Appraisal Policy
12/29/2023 Non-Accrual and Charged-Off Loan Policy
12/29/2023 Mortgage Loan Officer Compensation Guidelines Policy
11/28/2023 Fair Housing Act Policy
11/07/2023 Homeownership Counseling Policy
10/23/2023 Commercial Loan Policy
06/07/2023 Regulation M Consumer Leasing Policy
05/08/2023 Appraisal Policy
03/05/2023 Mortgage Small Servicer Policy
01/12/2023 Fair Credit Reporting Act Policy
01/12/2023 Payday, Vehicle Title, and Certain High-Cost Installment Loans Policy (Part 1041)
09/29/2022 ATR/QM Balloon Temporary Small Lender Exception Policy
09/01/2022 Hemp Related Businesses Lending Policy
07/01/2022 Mortgage Servicing Policy
12/16/2021 Lending to Service Members Policy
09/08/2021 Fair Debt Collection Practices Act Policy
08/29/2020 SAFE Act for Mortgage Licensing Act Policy
08/26/2020 HVCRE ADC Policy
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