Last Updated | Tool Name |
---|---|
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 |
06/15/2020 | HMDA Final Rule 2020 Threshold Changes Summary |
06/12/2020 | HVCRE Exposure Final Rule Summary |
06/10/2020 | HMDA Final Rule 2019 |
10/09/2019 | Environmental Questionnaire Sample Worksheet |
11/18/2015 | High Volatility Commercial Real Estate (HVCRE) Summary |
01/02/2015 | Uniform Commercial Code (UCC) Article 9 Amendments Summary |
01/02/2015 | Regulation B Appraisal Rules Summary |
01/01/2015 | Uniform Commercial Code (UCC) Secured Transactions Quick Reference Guide |
01/01/2015 | Regulation W Transactions Between Banks and Affiliates Summary |
01/01/2015 | Real Estate Lending Standards Summary |
01/01/2015 | Loan Funding Analysis Memo |
01/01/2015 | Gross Income and Cash Flow Worksheet |
01/01/2015 | Environmental Risk Procedures |
01/01/2015 | Appraisal Independence Summary |
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