Tools & Job Aids There is no substitute for knowing the laws and regs, but our charts and other tools help you keep it all straight. Our gurus translate intricate compliance requirements into helper aids that you won’t want to live without. Lending Tools, Cheat Sheets and Job Aids 2018-19 QM Points and Fees Caps“Moving Target” amounts in regulationsSanctions List Example Including Domestic Politically Exposed PersonsHome Mortgage Disclosure Act (HMDA) for Low Volume HMDA Filers UpdateSelected Periodically Adjusting Compliance Thresholds as of January 1, 2018HMDA Temporary Financing (§1003.3(c)(3))HMDA Reportable TransactionsTRID: Shopping for Settlement Services §1026.19(e): Final2018 HMDA Reporters (Updated as of August 2017 HMDA Amendments) View More Operations Tools, Cheat Sheets and Job Aids Regulation E Error Resolution TimingEFTA Reg E: Error Resolution Quick Reference GuideMake A Difference: Comment!Cybersecurity Regulation and GuidanceFCRA Employment Statutory CitationsStrengthening Your Organization’s BSA Culture of ComplianceReg E Error Claim Worksheet for Domestic ATM and ACH TransactionsReg E Error Claim Worksheet for Debit Card and Foreign TransactionsLiability Chart – Unauthorized ACH Debit – Consumer AccountLiability Chart – Unauthorized Business ACH Debit – Consumer Account View More Compliance Lifeline Your answer is waiting.Quick email answers to your compliance questions.Just Ask Us! BROWSE BY TOPIC BSA/AMLSelectAuditCDD / EDDCTRs / SARsLending GuidanceOFACOperations Compliance ToolsPractical IssuesRegulatory Issues NewsSelectCompliance Action NewsletterCompliance Highlights Loan ComplianceSelectAppraisalsAuditBSACollectionsDodd-FrankEscrowsFair Lending / ECOAFlood ComplianceHMDA / CRAInsider LendingIntegrated DisclosuresMilitary LendingOtherPolicies/ProceduresRegulatory GuidancePrivacyReg ZUDAP/UDAAPWhat are Loan Compliance People Asking? Operations ComplianceSelectAdvertisingATMsAuditBranch OperationsBSABusiness AccountsConsumer AccountsDepositsFraudMerchant AccountsPaymentsPolicies/ProceduresPrivacyRegulatory GuidanceSafe depositUCCUDAP/UDAAPWhat are Operations People Asking? Technology/CybersecuritySelectAuditOnline BankingRegulatory GuidanceRegulatory IssuesVendor Management
Sanctions List Example Including Domestic Politically Exposed Persons
Selected Periodically Adjusting Compliance Thresholds as of January 1, 2018
Compliance Lifeline