Commercial Lending Compliance Cheat Sheets

In the area of commercial lending, Compliance Alliance provides a suite of trustworthy resources to assist in managing your commercial lending program. In addition, our comprehensive toolkit contains all of the key tools necessary for day-to-day management of the financial institutions commercial loan portfolio, which are those loans for business purposes. Our tools include policies, procedures, checklists, risk assessments, worksheets, training tools and much more. We will keep you up-to-date and ahead of any upcoming changes.

Last Updated Tool Name
02/02/2024 HMDA Institutional Coverage Flowchart
01/01/2024 Bank Regulation Thresholds Cheat Sheet
04/27/2023 Small Business Lending Rule: Key Dates for Collecting and Reporting Data Cheat Sheet
04/17/2023 ECOA Section 1071 Institutional Coverage Flowchart
02/08/2023 Regulation B GMI Data Collection Matrix
01/10/2023 Guide to Reasons for Adverse Action
01/01/2023 Characteristics of a Loan Request Matrix
11/02/2022 Regulation B GMI Flowchart
08/23/2022 Appraisal Flowchart
08/09/2022 Appraisal Delivery Flowchart
07/07/2022 Regulation B Application Decision Process Flowchart
11/17/2020 Secured Lending Cheat Sheet
07/30/2020 Credit Application Denial and Withdrawal Cheat Sheet
01/01/2015 Regulation B Unsecured Credit Process Flowchart
01/01/2015 Regulation B Signature Requirements Flowchart
01/01/2015 Regulation B Secured Credit Process Flowchart
01/01/2015 Regulation B Quick Reference Summary
01/01/2015 Mandatory Purchase at Loan Origination Flowchart
01/01/2015 Flood Coverage Throughout Life of Loan Flowchart
01/01/2015 Appraisal Independence Organization Flowchart