01/30/2025 |
Characteristics of a Loan Request Matrix |
01/02/2025 |
TRID Tolerance Matrix |
01/01/2025 |
Credit Application Denial and Withdrawal Cheat Sheet |
01/01/2025 |
RESPA Audit Worksheet |
12/27/2024 |
Consumer Real Estate Lending Policy |
12/27/2024 |
Truth in Lending Audit Worksheet |
10/04/2024 |
TRID Settlement Date Calculator |
10/04/2024 |
Mortgage Lending Disclosures Timing Chart |
10/04/2024 |
Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist |
10/04/2024 |
Application Cheat Sheet |
04/10/2024 |
TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet |
01/01/2024 |
Loan Estimate Audit Worksheet |
01/01/2024 |
Changed Circumstance Form |
01/01/2024 |
TILA Closed-End Disclosure Checklist |
01/01/2024 |
Closing Disclosure Audit Checklist |
10/10/2023 |
Summary of Proposed Rule to amend Regulation Z to include PACE financing |
02/01/2023 |
TILA-RESPA Integrated Disclosure Rules Training (TRID) |
08/31/2022 |
Loan File Audit Checklist |
11/10/2021 |
TRID Loan Purpose Cheat Sheet |
11/10/2021 |
Real Estate Checklist for Non HMDA Banks |
01/05/2021 |
Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): General QM Loan Definition |
12/23/2020 |
Regulation Z Business Day Matrix |
12/18/2020 |
Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition |
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 |