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Commercial Lending

Last Updated Tool Name
04/14/2023 Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
01/28/2023 Appraisal Policy
11/17/2022 Regulation W Training
08/31/2022 Appraisal Flowchart
12/23/2021 Section 1071 Small Business Lending Data Collection Proposed Rule Summary
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
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 Appraisal Independence Summary
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  • Our Story

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    • Daily News
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Compliance Alliance

The federal banking compliance advisory service owned by 38 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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