Commercial Lending

Last Updated Tool Name
12/29/2023 Non-Accrual and Charged-Off Loan Policy
10/27/2023 CRA Small Business / Small Farm Loan Worksheet
10/23/2023 Commercial Loan Policy
07/20/2023 Oil and Gas Lending Policy Template
06/01/2023 ECOA Section 1071 Small Business Lending Rule Training
05/08/2023 Appraisal Policy
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
04/27/2023 Small Business Lending Rule: Key Dates for Collecting and Reporting Data Cheat Sheet
04/24/2023 Small Business Lending Application Register (SBLAR) Data Points Chart
04/18/2023 Small Business Lending Data Collection Worksheet
04/17/2023 ECOA Section 1071 Institutional Coverage Flowchart
04/17/2023 Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
08/23/2022 Appraisal Flowchart
07/12/2022 Regulation B Notice of Intent to Apply for Joint Credit
12/23/2021 Section 1071 Small Business Lending Data Collection Proposed Rule Summary
12/14/2021 OCC CRA Modernization Final Rule Summary
11/17/2020 Secured Lending Cheat Sheet
11/06/2020 Commercial Lease Testing Matrix
11/06/2020 Commercial Lease Audit Workpaper
11/02/2020 High Volatility Commercial Real Estate (HVCRE) Checklist
10/27/2020 Banking Hemp and CBD Products Risk Assessment
10/13/2020 Summary of Advanced Notice of Proposed Rulemaking for Federal Reserve’s Proposal to Modernize CRA Framework
08/26/2020 HVCRE ADC Policy
07/30/2020 Credit Application Denial and Withdrawal Cheat Sheet
06/15/2020 HMDA Final Rule 2020 Threshold Changes Summary
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