06/12/2020 |
HVCRE Exposure Final Rule Summary |
06/10/2020 |
HMDA Final Rule 2019 |
11/15/2019 |
Appraisal Review Checklist |
10/09/2019 |
Environmental Questionnaire Sample Worksheet |
07/18/2017 |
Commercial Loan Underwriting Guide |
11/18/2015 |
Lockbox Service Agreement |
11/18/2015 |
High Volatility Commercial Real Estate (HVCRE) Summary |
10/27/2015 |
Release of Borrower Obligation |
03/05/2015 |
Regulation W Training |
02/20/2015 |
Construction and Development Supplement to Consumer and Commercial Loan Policies |
01/02/2015 |
Regulation B Appraisal Rules Summary |
01/02/2015 |
Regulation W Policy |
01/02/2015 |
Uniform Commercial Code (UCC) Article 9 Amendments Summary |
01/01/2015 |
Regulation B C-9 Model Disclosure of Right to Receive a Copy of Appraisals |
01/01/2015 |
Regulation B C-8 Right to Request Specific Reasons for Credit Denial (Business Credit) |
01/01/2015 |
Regulation B C-7 Notice of Action Taken and Statement of Reasons (Business Credit) |
01/01/2015 |
Appraisal Waiver Form |
01/01/2015 |
Cash Flow Worksheet |
01/01/2015 |
Appraisal Independence Summary |
01/01/2015 |
Commercial Appraisal Review Checklist |
01/01/2015 |
Appraisal Independence Organization Flowchart |
01/01/2015 |
Commercial Loan Application Addendum |
01/01/2015 |
Commercial Real Estate Site Inspection Checklist |
01/01/2015 |
Construction and Payment Record Form |
01/01/2015 |
Acknowledgement of Financial Statements Form |