Template Table of Contents
1. Purpose and Overview of Lending Compliance.
2. ECOA - Equal Credit Opportunity Act
3. RESPA & TILA - Real Estate Settlement and Procedures Act
& Truth in Lending
Act
4. FCRA - Fair Credit Reporting Act
5. Fair Housing Act
6. The PATRIOT Act
7. Other Disclosures.
Flood Insurance.
Mortgage Insurance (PMI, BPMI)
Advertising.
8. State Law Compliance & Disclosure.
ALABAMA
ALASKA
ARKANSAS
ARIZONA
CALIFORNIA
COLORADO
CONNECTICUT
DELAWARE
DISTRICT of COLUMBIA
FLORIDA
GEORGIA
HAWAII
IDAHO
ILLINOIS
INDIANA
IOWA
KANSAS
KENTUCKY
LOUISIANA
MAINE
MARYLAND
MASSACHUSETTS
MINNESOTA
MISSISSIPPI
MISSOURI
MONTANA
NEBRASKA
NEVADA
NEW HAMPSHIRE
NEW JERSEY
NEW MEXICO
NEW YORK
NORTH CAROLINA
NORTH DAKOTA
OHIO
OKLAHOMA
OREGON
PENNSYLVANIA
RHODE ISLAND
SOUTH CAROLINA
SOUTH DAKOTA
TENNESSEE
TEXAS
UTAH
VERMONT
VIRGINIA
WASHINGTON
WEST VIRGINIA
WISCONSIN
WYOMING