Appraisals
- Appraisal Requirements
- Appraisal Reviews
- Appraisal Notices
- Reg. B & HPML Impacts
Fair credit reporting act
- Adverse Action
- Credit Report Dispute Resolution
- Permissible Purpose
- Furnisher Requirements
- Credit Score Disclosures
Flood/national flood insurance program
- Required Flood Insurance Amount
- Force Placement Rules
- Private Flood Insurance
- Escrow Requirements
Loan Documentation Checklist
- Consumer Loans and Lines of Credit
- Consumer R/E Closed-end Loans
- Commercial Loans
Military lending act/Servicemembers civil relief act
- MLA/SCRA Requirements
- SCRA Disclosure
- Coverage Criteria and Exemptions
Miscellaneous Home Loan Rules
- Electronic Loan Closing
- Tenants at Foreclosure
- Mortgage Insurance Guide
- Manufactured Home Loans
Reg B (equal credit opportunity act)
- Adverse Action Notices
- Joint Intent Requirements
- Fair Lending
- Government Monitoring
Reg C (home mortgage disclosure act)
- Reportable Applications
- Data Points
- Sample HMDA Data Collection form
Reg O (Loans to insiders)
- Consumer Loans and Lines of Credit
- Consumer R/E Closed-end Loans
- Commercial Loans
Reg X (respa) & Reg Z (truth in lending)
- Ability to Repay
- Qualified Mortgages
- Higher Priced Mortgage Loans
- Private Education Loans
- LO Compensation Rules
- Mortgage Servicing Rules
- TRID
Sample Policies
- ATR-QM Policy Statement
- ID Red Flags and Address Discrepancies
- SAFE Act Policy
- SAFE Act Procedures