Last Updated Tool Name
04/18/2024 Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist
04/08/2024 TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
04/02/2024 TRID Tolerance Matrix
01/01/2024 Truth in Lending Audit Worksheet
01/01/2024 Consumer Real Estate Lending Policy
10/10/2023 Summary of Proposed Rule to amend Regulation Z to include PACE financing
07/01/2023 Application Cheatsheet
02/01/2023 TILA-RESPA Integrated Disclosure Rules Training (TRID)
01/01/2023 Characteristics of a Loan Request Matrix
08/31/2022 Loan File Audit Checklist
07/27/2022 Mortgage Lending Disclosures Timing Chart
06/16/2022 TRID Settlement Date Calculator
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
08/22/2020 Annotated Model Closing Disclosure
08/22/2020 Annotated Model Loan Estimate
08/17/2020 Intent to Proceed FAQ Cheat Sheet
07/30/2020 Credit Application Denial and Withdrawal Cheat Sheet
06/30/2020 Fees and Charges Matrix
05/27/2020 Annual Notice Requirements Cheat Sheet
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