| 08/23/2022 |
Appraisal Flowchart |
| 08/15/2022 |
Appraisal Policy |
| 07/27/2022 |
Regulation B C-8 Right to Request Specific Reasons for Credit Denial (Business Credit) |
| 07/27/2022 |
Regulation BC-7 Notice of Action Taken and Statement of Reasons (Business Credit) |
| 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 Review Checklist |