12/29/2023 |
Non-Accrual and Charged-Off Loan Policy |
10/27/2023 |
CRA Small Business / Small Farm Loan Worksheet |
10/23/2023 |
Commercial Loan Policy |
07/20/2023 |
Oil and Gas Lending Policy Template |
06/01/2023 |
ECOA Section 1071 Small Business Lending Rule Training |
05/08/2023 |
Appraisal Policy |
05/04/2023 |
Summary of 2023 LIBOR Transition Interim Final Rule |
04/27/2023 |
Small Business Lending Rule: Key Dates for Collecting and Reporting Data Cheat Sheet |
04/24/2023 |
Small Business Lending Application Register (SBLAR) Data Points Chart |
04/18/2023 |
Small Business Lending Data Collection Worksheet |
04/17/2023 |
ECOA Section 1071 Institutional Coverage Flowchart |
04/17/2023 |
Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B |
08/23/2022 |
Appraisal Flowchart |
07/12/2022 |
Regulation B Notice of Intent to Apply for Joint Credit |
12/23/2021 |
Section 1071 Small Business Lending Data Collection Proposed Rule Summary |
12/14/2021 |
OCC CRA Modernization Final Rule Summary |
11/17/2020 |
Secured Lending Cheat Sheet |
11/06/2020 |
Commercial Lease Testing Matrix |
11/06/2020 |
Commercial Lease Audit Workpaper |
11/02/2020 |
High Volatility Commercial Real Estate (HVCRE) Checklist |
10/27/2020 |
Banking Hemp and CBD Products Risk Assessment |
10/13/2020 |
Summary of Advanced Notice of Proposed Rulemaking for Federal Reserve’s Proposal to Modernize CRA Framework |
08/26/2020 |
HVCRE ADC Policy |
07/30/2020 |
Credit Application Denial and Withdrawal Cheat Sheet |
06/15/2020 |
HMDA Final Rule 2020 Threshold Changes Summary |