| 01/01/2024 |
Commercial Real Estate Appraisal Checklist |
| 01/01/2024 |
Appraisal Reviewer Independence Flowchart |
| 01/01/2024 |
Construction and Development Supplement to Consumer and Commercial Loan Policies |
| 01/01/2024 |
Real Estate Loan Policy |
| 01/01/2024 |
Other Real Estate Owned Policy |
| 01/01/2024 |
Regulation W Policy |
| 01/01/2024 |
Commercial Loan Application Addendum |
| 01/01/2024 |
Notice of Action Taken and Statement of Reasons (Business Credit) |
| 01/01/2024 |
Appraisal Review Checklist |
| 12/29/2023 |
Non-Accrual and Charged-Off Loan Policy |
| 10/27/2023 |
CRA Small Business / Small Farm Loan Worksheet |
| 07/20/2023 |
Oil and Gas Lending Policy |
| 05/04/2023 |
Summary of 2023 LIBOR Transition Interim Final Rule |
| 04/24/2023 |
Small Business Lending Application Register (SBLAR) Data Points Chart |
| 04/18/2023 |
Small Business Lending Data Collection Worksheet |
| 04/17/2023 |
Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B |
| 01/28/2023 |
Appraisal Policy |
| 11/17/2022 |
Regulation W Training |
| 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 |
| 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 Acquisition, Development, or Construction (HVCRE ADC) Loan Policy |