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Commercial Lending

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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    • Regulations Guidance
  • News & Events

    • News & Events Overview
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Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 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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