12/23/2021 |
Section 1071 Small Business Lending Data Collection Proposed Rule Summary |
01/11/2021 |
C/A Summary of SBA Procedural Notice: Repeal of EIDL Advance Deduction Requirement for SBA Loan Forgiveness Remittances to PPP Lenders |
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 |
08/07/2020 |
COVID-19 Enterprise-Wide Risk Assessment |
08/05/2020 |
Flood Disaster Protection Act Policy |
07/30/2020 |
Credit Application Denial and Withdrawal Cheat Sheet |
07/10/2020 |
PPP Loan Forgiveness Manual |
06/15/2020 |
HMDA Final Rule 2020 Threshold Changes Summary |
06/15/2020 |
OCC CRA Modernization Final Rule Summary |
06/12/2020 |
HVCRE Exposure Final Rule Summary |
06/10/2020 |
HMDA Final Rule 2019 |
03/30/2020 |
COVID-19 CARES Act Paycheck Protection Program Summary |
03/20/2020 |
COVID-19 Skip-A-Payment Request Form |
03/20/2020 |
COVID-19 Skip-A-Payment Offer Letter |
11/15/2019 |
Appraisal Policy |
11/15/2019 |
Appraisal Flowchart |
11/15/2019 |
Appraisal Review Checklist |
10/09/2019 |
Environmental Questionnaire Sample Worksheet |
10/31/2018 |
Regulation B Notice of Intent to Apply for Joint Credit |