Lending Tools
Reg Z Rescission Calendar Calculator
12/20/2024Gathering Demographic Info under HMDA
05/04/2018Heather Carlson created a training tool for the 2018 HMDA data collection.
Reg O in a Box
05/04/2018Pam Zbylut put Reg O in a box! By making the box fairly devoid of "regulatory gobbletygook", Pam reports it works well for the loan officers.
Loan Management Study
09/25/2017From AccuSystems, this is a free whitepaper coming from a study of 82 community banks. 76% consider their loan management at least “moderately efficient." Explore some best practices for streamlining your operations.
Exception Spreadsheet
05/17/2017From our friends at AccuSystems, this is a free spreadsheet to track exceptions. It includes the basic logic from its exception management software made simple.
CDD Starter Checklist
05/15/2017SCRA-MLA Quick Reference Guide
09/14/2016A chart in tabular format that compares and contrasts the Servicemembers Civil Relief Act and the Military Lending Act.
Minimum Flood Coverage Calculator
05/06/2016With the input of the loan balance, property value and type of property the spreadsheet calculates the minimum flood coverage required.
FCRA - Credit Report Direct Dispute
03/01/2013Fair Lending Training
03/01/2013Banking for Servicemembers
03/01/2013FCRA - Identity Theft Protection Provider Worksheet
03/01/2013FCRA Notice to Home Loan Applicant - Credit Score Discl.
03/01/2013Ability to Repay - Reg Z
02/15/2013This is an easier to understand version of the ATR requirements.