12/18/2020 |
Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition |
11/23/2020 |
FFIEC APR Tool (Link) |
11/06/2020 |
Summary of the OCC True Lender Final Rule |
11/06/2020 |
Escrow Account Audit Workpaper |
10/29/2020 |
TRID Fee Rounding Matrix |
09/14/2020 |
Proposed Rule Summary: QM Definition Under TILA (Reg Z): Extension of Sunset Date, General QM Loan Definition, Seasoned QM Definition |
09/03/2020 |
Escrow Account Procedures |
08/29/2020 |
SAFE Act Audit Workpapers |
08/29/2020 |
SAFE Act for Mortgage Licensing Act Policy |
08/29/2020 |
SAFE Act Procedures |
08/29/2020 |
SAFE Act Summary |
08/28/2020 |
Audit Checklist for Delinquent Borrowers or Delinquent Borrowers in Bankruptcy |
08/22/2020 |
Annotated Model Loan Estimate |
08/22/2020 |
Annotated Model Closing Disclosure |
08/18/2020 |
HPML Escrow Exemption 2020 Summary |
08/17/2020 |
Intent to Proceed FAQ Cheat Sheet |
08/17/2020 |
Summary of the Loan Originator Interpretive Rule |
07/30/2020 |
Credit Application Denial and Withdrawal Cheat Sheet |
07/30/2020 |
Regulation Z LIBOR Sunset Proposed Rule Summary |
06/30/2020 |
Fees and Charges Matrix |
06/15/2020 |
HMDA Final Rule 2020 Threshold Changes Summary |
06/10/2020 |
HMDA Final Rule 2019 |
02/15/2020 |
Escrow Analysis Calculator – Hazard, Taxes, Flood and PMI |
11/15/2019 |
Appraisal Review Checklist |
11/07/2019 |
Balloon Qualified Mortgage (QM) Checklist Rural and Underserved Creditor |