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Consumer Lending Compliance
Cheat Sheets
Consumer Lending Compliance Cheat Sheets
Last Updated
Tool Name
04/08/2024
TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
02/02/2024
HMDA Institutional Coverage Flowchart
01/01/2024
Bank Regulation Thresholds Cheat Sheet
01/01/2024
Regulation Z Coverage Consideration Flowchart
08/15/2023
Right of Rescission Flowchart for Open-End Credit
07/01/2023
Application Cheatsheet
06/27/2023
Fair Credit Reporting Act (FCRA) Cheat Sheet
03/27/2023
LIBOR Benchmark Replacement Quick Reference Guide
03/16/2023
Right of Rescission Flowchart for Closed-End Credit
03/13/2023
Military Lending Act (MLA) Applicability Flowchart
02/08/2023
Regulation B GMI Data Collection Matrix
01/01/2023
Characteristics of a Loan Request Matrix
11/02/2022
Regulation B GMI Flowchart
09/27/2022
Information Monitoring Matrix
08/09/2022
Appraisal Delivery Flowchart
07/07/2022
Regulation B Application Decision Process Flowchart
11/10/2021
TRID Loan Purpose Cheat Sheet
12/23/2020
Regulation Z Business Day Matrix
07/30/2020
Credit Application Denial and Withdrawal Cheat Sheet
06/30/2020
Fees and Charges Matrix
09/14/2018
Prepaid Account Coverage Flowchart
03/28/2017
Servicemember Civil Relief Act Coverage Cheat Sheet
01/02/2015
Closed-End Overstated Finance Charges Flowchart
01/01/2015
Closed-End Understated APR Flowchart
01/01/2015
Closed-End Overstated APR Flowchart
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