All Banker Tools

Privacy Police Tools

01/15/2005

Humorous signs from the "Privacy Police" for spot checks and training.

I.D. Theft Procedures and Customer Claim Form

01/15/2005

Identity theft procedures and claim forms.

BOLlywood Squares

01/15/2005

BSA/OFAC/Privacy/InfoSec training games for various staff levels in the bank.

Training Calendar

01/15/2005

Planning calendar for required training.

EIN and SSN Background

01/15/2005

A detailed explanation about naming conventions and how EINs and SSNs work.

SIC Verification Form

01/15/2005

This form contains information about the requirements of the SIC Securities Verification procedure.

Predatory Lending Spreadsheet

01/15/2005

Predatory lending law chart, by state.

New Hire Training

01/15/2005

Compliance primer for new hires with blanks to be filled in during training or as a test afterwards.

Bank of Blunders

01/15/2005

This is a role-playing game for compliance training.

Commercial Lending Differences Chart

01/15/2005

This 1 page chart provides a capsule summary of the differences between a commercial mortgage origination and a residential.

Adverse Reasons Chart

01/15/2005

Explains what the reasons on an Adverse Action Notice for ECOA really mean.

Cheat Sheet for Adverse Action Notice Completion

01/15/2005

ECOA Adverse Action Notice Cheat Sheet - Which fields are completed under what scenarios.

PMI Notice Language

01/15/2005

PMI notice language - suggested language for the annual PMI notices for loans originated after 7/99

Flood Insurance Wallpaper

01/15/2005

Computer screen flood "wallpaper."

314(a) "What to Search" Cheat Sheet

01/15/2005

Cheat sheet on areas to review for 314(a) inquiries.

Asset/Liability Management Policy (sample)

01/15/2005

Template Asset/Liability Management policy.

SKIPO Training Game

01/15/2005

A compliance training game, SKIPO Jeopardy is used to train staff on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC.

Audit Program for Fedline Advantage

01/15/2005

An audit program for Fedline Advantage

Internal Audit Risk Assessment

01/15/2005

A risk assessment model that would be used to assist with the audit scheduling with input from Audit/Compliance and management.

Escrow Analysis

01/15/2005

Escrow calculation spreadsheet for TRID 1024.17 and RESPA 3500.17 loans.