Mortgage Compliance Cheat Sheets

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
04/08/2024 TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
04/02/2024 TRID Tolerance Matrix
03/13/2024 HMDA Data Collection Worksheet
02/02/2024 HMDA Institutional Coverage Flowchart
01/01/2024 Bank Regulation Thresholds Cheat Sheet
01/01/2024 ATR/QM Matrix
01/01/2024 HPML HPCT Higher Cost Mortgage Comparison
01/01/2024 Regulation Z Coverage Consideration Flowchart
09/25/2023 HUD Notice Requirements Cheat Sheet
08/15/2023 Right of Rescission Flowchart for Open-End Credit
07/10/2023 RESPA Section 8 Cheat Sheet
07/01/2023 Application Cheatsheet
06/27/2023 Fair Credit Reporting Act (FCRA) Cheat Sheet
04/26/2023 RESPA Section 8 Flowchart
03/27/2023 LIBOR Benchmark Replacement Quick Reference Guide
03/16/2023 Right of Rescission Flowchart for Closed-End Credit
02/08/2023 Regulation B GMI Data Collection Matrix
01/27/2023 Qualified Mortgage (QM) Flowchart for Small Creditors
01/10/2023 Guide to Reasons for Adverse Action
01/01/2023 Characteristics of a Loan Request Matrix
01/01/2023 ATR/QM Comparison Chart
11/02/2022 Regulation B GMI Flowchart
09/27/2022 Information Monitoring Matrix
09/12/2022 Transfer of Servicing Cheat Sheet
09/01/2022 Mortgage Servicing Requirements Matrix
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