For applications taken before October 3, 2015: ADDITIONAL TOOLS This tool will assist lenders in understanding when certain documents need to be delivered, received and other milestones during the loan origination process. This tool will help lenders understand the complicated rounding requirements associated with this rule. It is also a good way to double check your loan software. (Revised 1/13) This flowchart helps you determine which loans are applicable to HMDA and which are not. The NCUA website has a links for regulatory and supervisory information into a single, “critical one-stop source of information on key topics”. This is the link: There is a and Compliance Fair Lending is under the “Regulatory Resource Centers” link. CONSUMER COMPLIANCE section. The main topics include: Cybersecurity Interest Rate Risk CONSUMER COMPLIANCE * Small Business Lending Risk-Based Capital Resources Financial Literacy Resources a description of the Consumer Compliance Regulatory Resources: Here’s There is also a section that includes: “RECENTLY ADDED RESOURCES
For applications taken before October 3, 2015: ADDITIONAL TOOLS This tool will assist lenders in understanding when certain documents need to be delivered, received and other milestones during the loan origination process. This tool will help lenders understand the complicated rounding requirements associated with this rule. It is also a good way to double check your loan software. (Revised 1/13) This flowchart helps you determine which loans are applicable to HMDA and which are not. The NCUA website has a links for “critical regulatory and supervisory information into a single, one-stop source of information on key topics”. This is the link: There is a “Regulatory and Compliance Resource Centers” link. Fair Lending is under the CONSUMER COMPLIANCE section. The main topics include: Cybersecurity Interest Rate Risk CONSUMER COMPLIANCE * Small Business Lending Risk-Based Capital Resources Financial Literacy Resources Here’s a description of the Consumer Compliance Regulatory Resources: There is also a “RECENTLY ADDED RESOURCES section that includes: