Lending Compliance Tools

Compliance Resources for Lending Regulations

Lending and Lending Operations make up a significant portion of your financial institution's portfolio of business. Here you will find tools and resources to guide you through lending compliance requirements, as well as safety and soundness best practices. Downloading and implementing these available resources will aid your bank in keeping ahead of lending regulation changes.

Last Updated Tool Name
11/16/2017 2017 TILA-RESPA Integrated Disclosures (TRID) Rule Summary
02/28/2018 2018 GMI Data Collection Sheet - HMDA Appendix A
06/23/2017 2018 HMDA Data Collection Worksheet
12/19/2017 2018 HMDA Data Collection Worksheet for Business Purpose Loans
12/19/2017 2018 HMDA Data Collection Worksheet for Non-Natural Person Business Loans
12/14/2018 2018 HMDA Flowchart
06/26/2017 2018 HMDA Poster
10/24/2017 2018 HMDA Written Notice
01/01/2015 Ability to Repay (ATR) Total Monthly Debt Calculator
01/03/2018 Ability to Repay and Qualified Mortgage Audit Worksheet
01/03/2018 Ability to Repay and Qualified Mortgage Policy
01/01/2015 Ability to Repay and Qualified Mortgage Rule Summary
01/01/2015 Ability to Repay Checklist
01/01/2015 Ability to Repay Rule to Certain Situations Involving Successors-in-Interest Summary
01/01/2015 Acknowledgement of Financial Statements Form
01/01/2015 Allowance for Loan and Lease Losses (ALLL) ASC Flowcharts
01/01/2015 Allowance for Loan and Lease Losses (ALLL) Procedures
01/01/2015 Allowance for Loan and Lease Losses (ALLL) Worksheet
11/02/2017 Amendments to ECOA Ethnicity and Race Information Collection Summary
10/14/2016 Amendments to the 2013 Mortgage Servicing Rule Summary
01/30/2015 Amendments to the Integrated Disclosures Rule Summary - January 20, 2015
05/11/2015 Annotated Model Closing Disclosure
05/11/2015 Annotated Model Loan Estimate
03/13/2017 Anti-Steering Loan Options Disclosure
01/29/2016 Appendix B: Option to Escrow Form

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