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Flood/National Flood Insurance Program

Articles Got Flood Questions – July 2022 Flood Insurance – Identifying Gaps in Coverage – April 2022 NFIP Risk Rating 2.0 – What Bankers Need to Know…

Community Reinvestment Act

1995 CRA Rules (Effective 1995 – 12/31/25) Learn more. 2023 CRA Rule (Effective 1/1/26) Learn more.

Loan Documentation Checklists

Tools Business Loan Application Summary – Non-HMDA application Closed-end Home Equity Loan Commercial Loan Checklist Non-RE Secured Commercial Loan Checklist Real Estate Secured…

Home Equity Line of Credit 2.18update

Direct Automobile Loans updated August 2018

Consumer Installment Loans updated August 2018

Commercial Unsecured Loan Checklist 7.12.19

Commercial Loan Checklist Real Estate Secured 7.12.19