Commercial Lending

Last Updated Tool Name
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
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