Commercial Lending Compliance Summaries

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
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
02/01/2023 Revised Interagency Examination Procedures for the Flood Disaster Protection Act
10/01/2022 Request for Information Regarding the HMDA Rule Assessment Summary
09/27/2022 LIBOR Transition Summary
12/29/2021 Lending to Servicemembers Guidelines Summary
12/23/2021 Section 1071 Small Business Lending Data Collection Proposed Rule Summary
12/14/2021 OCC CRA Modernization Final Rule Summary
12/18/2020 Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition
08/10/2020 Biggert-Waters Flood Insurance Reform and Modernization Act of 2012 Summary
06/15/2020 HMDA Final Rule 2020 Threshold Changes Summary
06/12/2020 HVCRE Exposure Final Rule Summary
06/10/2020 HMDA Final Rule 2019
04/24/2017 HMDA and Regulation C Proposed Amendment Summary
02/10/2017 HMDA Frequently Asked Questions
01/29/2016 FAST Act Summary
12/29/2015 Flood Insurance Summary
11/18/2015 High Volatility Commercial Real Estate (HVCRE) Summary
08/17/2015 Summary of 2015 Flood Final Rule
02/17/2015 NFIP April 2015 Flood Insurance Premium Changes Summary
01/02/2015 Uniform Commercial Code (UCC) Article 9 Amendments Summary
01/02/2015 Regulation B Appraisal Rules Summary
01/01/2015 Uniform Commercial Code (UCC) Secured Transactions Quick Reference Guide
01/01/2015 Regulation W Transactions Between Banks and Affiliates Summary
01/01/2015 Real Estate Lending Standards Summary
01/01/2015 Appraisal Independence Summary