Compliance Topic - The League - Fostering Financial Wellbeing for All

Federal Regulations

CFPB: 12 CFR 1026 Appendix D to Part 1026

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IRS: 26 CFR §1.6041-1(e)(5), Example 12

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NCUA: 12 CFR 723.6

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Wis. Admin. Code: DFI-CU 72.04

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B020 Basics of Construction Lending

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B048 Priority of Future Advances

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FNMA: Multi-State Construction Loan Agreement (Form 3735) (07/21)

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IRS: Instructions for Forms 1099-MISC and 1099-NEC, as regarding construction loans

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NCUA: Examiner’s Guide

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NCUA: Examiner’s Guide – Construction and Development Loans

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