Mortgage Compliance Tools

Fullfill Your Mortgage Lending Regulation Requirements

Our suite of mortgage compliance products includes the necessary tools to give your staff the upper hand in regulatory and consumer compliance through assistance in day-to-day operations and management of your financial institution's mortgage lending portfolio. Our tools include policies, procedures, checklists, risk assessments, worksheets, training tools and much more. Ranging from the purchase of a primary residence to the more complex HELOCs, our documents will assist your staff in getting the necessary information for QM and ATR requirements.

Last Updated Tool Name
11/16/2017 2017 TILA-RESPA Integrated Disclosures (TRID) Rule Summary
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
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
01/01/2015 Appendix Q Checklist
04/17/2017 Appraisal Assignment Form
10/09/2018 Appraisal Flowchart
01/01/2015 Appraisal Independence Organization Flowchart

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