Closing Disclosure Audit Checklist

Updated 06/03/2016

This checklist can be used to ensure the appropriate documentation is present and the file is in compliance with requirements related to the Closing Disclosure CD.

Members Can Download This Tool

Login to Download


Not Yet a Member?

Financial compliance consulting for small-to-medium community banks, Compliance Alliance is owned by 27 state bankers associations and trusted by financial institutions nationwide. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.

Become a Member