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Mortgage Toolkit

Last Updated Tool Name
01/01/2024 Anti-Steering Loan Options Disclosure
01/01/2024 Successor in Interest Notice and Acknowledgment Form
01/01/2024 Construction and Development Supplement to Consumer and Commercial Loan Policies
01/01/2024 Mortgage Servicing Procedures
01/01/2024 Homeowners Protection Act Policy
01/01/2024 Lending to Service Members Policy
01/01/2024 Force Placed Hazard Insurance Procedures
01/01/2024 Flood Insurance Notice – Detached Structures in a Flood Zone
01/01/2024 Closed-End Understated APR Flowchart
01/01/2024 Regulation B Notice of Intent to Apply for Joint Credit
01/01/2024 Real Estate Loan Audit Worksheet
01/01/2024 Fees and Charges Matrix
01/01/2024 Closed-End Overstated APR Flowchart
01/01/2024 Real Estate Checklists for HMDA Banks
01/01/2024 Real Estate Checklist for Non HMDA Banks
01/01/2024 Foreclosure Procedures
01/01/2024 Flood Disaster Protection Act Procedures
01/01/2024 Qualified Mortgage (QM) Calculator for General and Small Creditors
01/01/2024 Appraisal Review Checklist
01/01/2024 TILA Closed-End Disclosure Checklist
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
08/17/2023 Loan Originator Compensation Audit Worksheet
08/15/2023 Right of Rescission Flowchart for Open-End Credit
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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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