02/05/2024 |
RESPA Section 8 Audit Worksheet |
01/02/2024 |
HOEPA Training |
01/01/2024 |
Bank Regulation Thresholds Cheat Sheet |
01/01/2024 |
Ability to Repay and Qualified Mortgage Audit Worksheet |
01/01/2024 |
Ability to Repay and Qualified Mortgage Policy |
01/01/2024 |
ATR/QM Balloon Payment Exception Policy |
01/01/2024 |
ATR/QM Matrix |
01/01/2024 |
Balloon Qualified Mortgage (QM) Checklist Small Creditor |
01/01/2024 |
HPML, HOEPA, and Reverse Mortgage Audit Worksheet |
01/01/2024 |
HPML HPCT Higher Cost Mortgage Comparison |
01/01/2024 |
Qualified Mortgage (QM) Checklist for Small Creditors |
01/01/2024 |
QM Small Creditor Exception Policy |
01/01/2024 |
Truth in Lending Audit Worksheet |
01/01/2024 |
Regulation Z Procedures |
01/01/2024 |
Regulation Z Coverage Consideration Flowchart |
01/01/2024 |
Consumer Real Estate Loan Audit Worksheet |
01/01/2024 |
Consumer Real Estate Lending Policy |
01/01/2024 |
Consumer Real Estate Appraisal Policy |
12/29/2023 |
Mortgage Loan Officer Compensation Guidelines Policy |
12/29/2023 |
Purchased and Brokered Loans Risk Internal Control Checklist |
11/28/2023 |
Fair Housing Act Policy |
11/07/2023 |
Homeownership Counseling Policy |
11/07/2023 |
Homeownership Counseling Act Audit Worksheet |
10/10/2023 |
Summary of Proposed Rule to amend Regulation Z to include PACE financing |
09/14/2023 |
Proposed Rule on Quality Control Standards for AVMs Summary |