Compliance Checklists For Residential And Commercial Loans

Compliance Checklists For Residential And Commercial Loans

The Importance Of A Compliance Checklist

Stated simply, checklists help to ensure that you get everything done and don't forget anything, especially considering all the regulations imposed on lenders.

Importantly, Fair Lending laws such as TILA and RESPA are rigidly enforced by the CFPB, the Department of Justice, as well as federal and state regulatory agencies.

So what are you waiting for? Get "Best Practice" suggestions, reminders, and checklists that apply to residential or commercial loans with our mortgage compliance checklists.

Recommended Compliance Checklists

>>> For Residential Properties: Compliance Checklists For Consumer Loans

Our training session about a consumer loan compliance checklist covers:
  • Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, early disclosures)Compliance Checklists For Lenders
  • HMDA
  • Reg B (appraisal copies, joint credit, adverse action)
  • Flood insurance
  • Appraisals and evaluations
  • FACTA credit score disclosures
  • Insurance disclosures
More Details/Order:

>>> For Commercial Properties: Compliance Checklist For Commercial Loans

Our training session for compliance checklists for commercial loans covers:
  • HMDA (for HMDA banks)
  • Customer identification (CIP)Compliance Checklists For Commercial Loans
  • Environmental risk analysis
  • Appraisal/evaluation rules
  • Reg B rules (adverse action, appraisal copy, joint credit)
  • Flood insurance requirements
  • Business-entity documentation
  • Underwriting documents
  • Guarantors
  • Security interests
More Details/Order:

In addition to addressing compliance issues, these checklists also provide "best practice" suggestions and reminders that commonly apply to commercial and consumer loans. Order yours today!
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