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Lending Compliance
Regulation B Small Business Loan Reporting (section 1071)
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Welcome to our newest forum
by
John Burnett
0
2930
04/05/23
02:54 PM
by
John Burnett
Gross Annual Revenue - Including Affiliate Revenue
by
DixieLee
1
110
01/10/25
04:21 PM
by
rlcarey
2 phase const/perm
by
Dan Persfull
2
127
01/10/25
02:36 PM
by
Dan Persfull
1071 Exclusions
by
Lauren
1
122
01/10/25
12:39 PM
by
rlcarey
Secured Credit Cards - Reportable or Not?
by
LeLe_B
2
162
01/06/25
03:13 PM
by
LeLe_B
Jan 9, federal holiday
by
CompLady
1
182
01/03/25
03:40 PM
by
rlcarey
Have a comment?
by
John_Burnett
4
372
12/09/24
04:24 PM
by
John_Burnett
LaserPro Question
by
Luv2run
1
435
11/26/24
05:50 PM
by
INBanker
Census Tract
by
swiggles
6
378
11/26/24
05:01 AM
by
Len S
GAR For an Individual
by
MyThirdLogin
13
624
11/08/24
09:30 PM
by
rlcarey
Origination Charges
by
raitchjay
2
460
10/29/24
02:37 PM
by
raitchjay
1071 Rule Text + Commentary
by
TMatt87
4
648
10/25/24
01:38 PM
by
Inherent_Risk
Letter reg for personal financial data rights?
by
raitchjay
0
220
10/22/24
04:49 PM
by
raitchjay
What is a Loan Application?
by
burkemi
2
368
10/22/24
04:46 PM
by
Inherent_Risk
Gross Annual Revenue 2 non-affiliated companies?
by
MyThirdLogin
2
608
10/04/24
07:10 PM
by
Len S
Estates – exclude or include from 1071 reporting
by
DixieLee
3
825
09/19/24
01:51 PM
by
rlcarey
1071 v. ECOA Subpart A
by
InFairness, CRCM
2
847
08/20/24
06:44 PM
by
VMack
Loan Purpose Question
by
swiggles
1
592
08/19/24
03:04 PM
by
rlcarey
Non-Profit Businesses
by
swiggles
4
568
08/13/24
03:52 PM
by
swiggles
CFPB releases 1071 final rule
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all
by
InFairness, CRCM
131
30283
08/08/24
06:25 PM
by
rainman
Refinance vs Renewal - Entire Loan vs Increase
by
swiggles
1
2210
03/27/24
09:31 PM
by
Len S
Reporting period for Tier 3
by
newyork
5
1933
03/25/24
11:55 PM
by
TryingtoComply
1071 Data Collection
by
lrobbins
7
2550
03/25/24
10:42 PM
by
TMatt87
Appraisal Delivery Letter
by
Julie Price
7
1742
02/13/24
09:22 PM
by
John_Burnett
Loans to Individuals
by
Luv2run
9
2927
11/15/23
09:09 PM
by
John_Burnett
One owner answering demographic for all
by
liventhedream
1
2055
09/26/23
06:42 PM
by
Adam Witmer
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