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Lending Compliance Tools

Ability-to-Repay (ATR) and Qualified Mortgages (QM) Quick Reference Chart
File Size: 100 kb
File Type: pdf
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Appraisal Rules Chart
File Size: 13 kb
File Type: pdf
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Comparison of Section 35 (HPML) & Section 32 (HOEPA) Regulations
File Size: 25 kb
File Type: pdf
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ECOA (Reg B) Valuation Rules & TILA (Reg Z) HPML Appraisal Rules Matrix
File Size: 130 kb
File Type: pdf
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Flood Insurance Insurable Value
File Size: 36 kb
File Type: pdf
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HMDA LAR Quick Reference
File Size: 22 kb
File Type: pdf
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HMDA Reportable or Not?
File Size: 24 kb
File Type: pdf
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Mortgage Loan Application Process Flowchart
File Size: 34 kb
File Type: pdf
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Reg Z - Ability to Repay (ATR) Monthly Payment Underwriting Calculation Quick Reference
File Size: 50 kb
File Type: pdf
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Reg Z - Loan Originator Compensation Provisions Coverage
File Size: 16 kb
File Type: pdf
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2016 Sample Bank HMDA Information Form
File Size: 33 kb
File Type: pdf
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2018 Selected Periodically Adjusting Compliance Thresholds
File Size: 43 kb
File Type: pdf
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Key Points of Reg Z HPML and HOEPA - HCML Loan Regulations
File Size: 497 kb
File Type: pdf
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“Which is What” in Consumer Mortgage Loans
File Size: 498 kb
File Type: pdf
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Shopping for Settlement Services §1026.19(e) Matrix
File Size: 504 kb
File Type: pdf
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TRID Covered Construction Loan and Transaction Examples
File Size: 60 kb
File Type: pdf
Download File

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  • Home
  • About
  • Services
    • Training
    • Request for Proposal
  • Tools
    • Lending Compliance
    • Deposit Compliance
    • Bank Secrecy Act/OFAC
    • General Compliance
  • Contact