The FDIC use to put out a list but I haven't seen one for quite some time. I'll start and then maybe others can add to it;
TIL (APRs - pre-paid finance charges)
Flood (Determination zone vs policy zone, insufficient coverage, no coverage, notice violations)
RESPA (GFEs, HUDs and Escrow analysis)
HMDA
FCRA (have you incorporated the FACT Act amendments to the FCRA into your policy)
ECOA (joint intent, spousal signatures)
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The opinions expressed are mine and they are not to be taken as legal advice.