SAFE Act Questionnaire
02/01/2011There is a two-prong test to determine if an employee is an MLO under the SAFE Act. This tool allows a self-test.
Lending Tools
SAFE Act Training
02/01/2011A 20 slide PowerPoint presentation suitable for training management and Mortgage Loan Officers on the basics of the SAFE Act.
Servicemembers Civil Relief Act Notice
01/15/2011UPDATED 03/30/2018 - HUD Notice required for SCRA borrowers. This BOL version allows your required edits (see the red colored text to change and remove).
SAFE Policy & Procedures
09/15/2010A sample policy and procedure for the SAFE Act.
GFE Changed Circumstance Checklist
02/05/2010The form may be used to document a changed circumstance under RESPA. It can help document facts for Audit and so staff can better understand what a changed circumstance is.
Privacy - Model Form
02/01/2010Word versions of the Privacy Notice with pull down menus for selections of options available.
Fair Lending Analytical Reports
01/01/2010An offer for a free set of reports that will help you prepare for "lending disparity" questions from your examiners, compliance committee, bank board and senior executives.
Allowance for Loan Loss Testing -- SOX
10/09/2009This "Allowance for Loan Loss Testing" can be used in addition to the ALLL work papers, for further testing according the Sarbanes Oxley (SO
Allowance for Loan and Lease Loss
10/01/2009This "Findings Report" is brief, but is sufficient to conduct a standard ALLL audit. It contains both Objectives and Audit Procedures.
Reg Z Date Worksheets
06/09/2009Good Faith Estimate date calculator.
Jeopardy Training Game - Two Versions
05/13/2009BSA training in the form of a Jeopardy game. One game is in Excel format, the other PowerPoint.
Red Flag 101 Training
05/01/2009PowerPoint training (27 slides) with practical application exercises for your Red Flag program.
Clean Desk Policy & Privacy Citation and Commendation
02/01/2009This is a template for a Clean Desk Policy. It's an ideal companion the Privacy Citation and Commendation also available on this page.
FCRA and Red Flag Training Program plus Policy and Procedures
11/08/2008This page includes training PowerPoints on the FCRA and Red Flags, as well as a policy and procedures template for the FCRA.
Red Flag (Found) Worksheet
08/01/2008This worksheet will be used when an employee sees a Red Flag and must react.
BSA PowerPoint Training
07/01/2008BSA training in six different PowerPoint files so that it maybe customized to responsibilities.
Audit Extension Guide and Request Form
02/01/2008After an audit there is a process of correcting errors. At times there are deadlines set, but extensions are needed to accomplish the task. This helps formalize the process so that corrective action is timely and high-risk issues do not go on uncorrected and making a problem worse.
Red Flag Training Games
08/01/2007These are Red Flag games to spice up training. This includes the Scrambler (find a word) and a Crossword Puzzle. There is also an Excel-based Red Flag Jeopardy game.
CRA - Donations Decision Tree
07/01/2007This is a decision tree-type worksheet to in determining if a donation has CRA value.
CERCLA - A Lender's Primer
05/01/2007This is a compliance quickie for training lenders, in the basic requirements of CERCLA, the Comprehensive Environmental Response, Compensation, and Liability Act.
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