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Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

Alphabetical Listing


Truth in Lending Act Worksheets

Worksheet 1: Closed-End Credit Advertising (MS Word)
Worksheet 2: Open-End/Home Equity Line of Credit Advertising (MS Word)
Worksheet 3: Closed-End Credit Forms Review (MS Word)
Worksheet 4: Closed-End Credit (ARM) Forms Review (MS Word)
Worksheet 5: Closed-End Credit File Review (MS Word)
Worksheet 6: Closed-End Credit—ARM File Review (MS Word)
Worksheet 7: Right of Rescission File Review (MS Word)
Worksheet 8: Open-End Not Home-Secured Credit Forms Review (MS Word)
Worksheet 9: Open-End Home-Secured Credit Forms Review (MS Word)
Worksheet 10: Credit and Charge Card Forms Review (MS Word)
Worksheet 11: Open-End Credit File Review (MS Word)
Worksheet 12: Home Equity Line of Credit File Review (MS Word)
Worksheet 13: Special Rules for Certain Home Mortgage Transactions File Review (MS Word)

Worksheet 13A: General Definition Qualified Mortgages (MS Word)
Worksheet 13B: Temporary Category Qualified Mortgages (MS Word)
Worksheet 13C: Small Creditor Portfolio Qualified Mortgages (MS Word)
Worksheet 13D: Balloon-Payment Qualified Mortgages Made by Certain Small Creditors (MS Word)
Worksheet 13E: Temporary Balloon-Payment Qualified Mortgages Made by Small Creditors (MS Word)

Worksheet 14: Periodic Statements for Open-End Credit (MS Word)
Worksheet 15: High-Cost Mortgages (12 CFR 1026.32) (MS Word)
Worksheet 16: Special Credit Card Rules Review (MS Word)
Worksheet 17: Reimbursement Review (MS Word)