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Lending Compliance
Consumer Lending Compliance
Consumer Lending Compliance
Last Updated
Tool Name
02/02/2024
HMDA Institutional Coverage Flowchart
01/16/2024
Fair Lending Policy
01/10/2024
Regulation B Policy (ECOA)
01/01/2024
Regulation B Equal Credit Opportunity Act Training
01/01/2024
Fair Lending Training
01/01/2024
Regulation C (HMDA) Policy
01/01/2024
Bank Regulation Thresholds Cheat Sheet
01/01/2024
Truth in Lending Audit Worksheet
01/01/2024
Regulation Z Procedures
01/01/2024
Regulation Z Coverage Consideration Flowchart
01/01/2024
Consumer Real Estate Lending Policy
10/10/2023
Summary of Proposed Rule to amend Regulation Z to include PACE financing
08/15/2023
Right of Rescission Flowchart for Open-End Credit
08/11/2023
Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
07/19/2023
Consumer Installment Loan Checklist
07/05/2023
HELOC Loan File Audit Worksheet
07/01/2023
Application Cheatsheet
06/27/2023
Fair Credit Reporting Act (FCRA) Cheat Sheet
06/07/2023
Regulation M Consumer Leasing Policy
06/01/2023
Right of Rescission Calculator and Calendar
05/31/2023
Skip a Payment on Your Loan Promotion Letter
05/24/2023
FCRA Summary of Consumer Rights Model Form (Appendix K)
05/04/2023
Summary of 2023 LIBOR Transition Interim Final Rule
04/03/2023
Regulation Z H-4(D)(2) Adjustable-Rate Mortgage Model Form
04/03/2023
Regulation Z H-4(D)(3) Adjustable-Rate Mortgage Model Form
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