Lending Compliance Summaries

Last Updated Tool Name
06/05/2025 Summary of National Flood Insurance Program Installment Payment Plan
05/05/2025 Summary of Final Rule: Quality Control Standards for Automated Valuation Models (AVMs)
01/01/2025 HMDA Frequently Asked Questions
10/08/2024 Summary of CFP Circular 2024-03 -“Unlawful and Unenforceable Contract Terms and Conditions”
04/29/2024 Summary of Credit Card Penalty Fees (Regulation Z) Final Rule
10/10/2023 Summary of Proposed Rule to amend Regulation Z to include PACE financing
08/11/2023 Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
02/01/2023 Revised Interagency Examination Procedures for the Flood Disaster Protection Act
10/01/2022 Request for Information Regarding the HMDA Rule Assessment Summary
09/27/2022 LIBOR Transition Summary
07/26/2022 Interagency Community Reinvestment Act (CRA) Proposed Rule Summary
12/29/2021 Lending to Servicemembers Guidelines Summary
12/23/2021 Section 1071 Small Business Lending Data Collection Proposed Rule Summary
09/08/2021 FDIC Proposes Rule to Amend Guidelines for Real Estate Lending Standards
07/07/2021 Examinations for Risks to Active-Duty Servicemembers and Their Covered Dependents Summary
04/16/2021 Statement Regarding the Provision of Financial Products and Services to Consumers with Limited English Proficiency
02/18/2021 HPML Escrow Exemption 2021 Final Rule Summary
02/18/2021 Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z)
01/22/2021 Ability to Repay and Qualified Mortgage Rule Summary
01/05/2021 Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): General QM Loan Definition
12/18/2020 Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition
11/06/2020 Summary of the OCC True Lender Final Rule
10/16/2020 Summary of CFPB 2020 Frequently Asked Questions – Section 8 of Real Estate Settlement Procedures Act
10/05/2020 Real Estate Appraisals and Evaluations Deferral Final Rule Summary
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