Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
Changed Circumstance Documentation10/21/2011
Documents an audit trail for changed circumstances when you reissue Good Faith Estimates.
Interagency Flood Q&A10/01/2011
Interagency Q&A on Flood, Oct. 2011.
APR Quotation Tables07/15/2011
Excel tables that can be customized so that correct APR disclosures can be made to customers, as required by Reg Z.
Overdraft Program Risk Assessment Worksheet05/01/2011
Risk rating overdraft programs in 18 areas.
SAFE Act Questionnaire02/01/2011
There is a two-prong test to determine if an employee is an MLO under the SAFE Act. This tool allows a self-test.
SAFE Act Training02/01/2011
A 20 slide PowerPoint presentation suitable for training management and Mortgage Loan Officers on the basics of the SAFE Act.
Servicemembers Civil Relief Act Notice01/15/2011
UPDATED 05/04/2022 - HUD Notice required for SCRA borrowers. This BOL version allows your required edits (see the red colored text to change and remove).
SAFE Policy & Procedures09/15/2010
A sample policy and procedure for the SAFE Act.
Right to Financial Privacy Act Certificate of Compliance09/01/2010
A Certificate of Compliance with the Right to Financial Privacy Act of 1978 - may be required when you have a request for customer documents. Your good faith reliance on this certificate relieves your bank, its employees and agents of any possible liability.
GFE Changed Circumstance Checklist02/05/2010
The form may be used to document a changed circumstance under RESPA. It can help document facts for Audit and so staff can better understand what a changed circumstance is.
Privacy - Model Form02/01/2010
Word versions of the Privacy Notice with pull down menus for selections of options available.
Fair Lending Analytical Reports01/01/2010
An offer for a free set of reports that will help you prepare for "lending disparity" questions from your examiners, compliance committee, bank board and senior executives.
Reg Z Date Worksheets06/09/2009
Good Faith Estimate date calculator.
Jeopardy Training Game - Two Versions05/13/2009
BSA training in the form of a Jeopardy game. One game is in Excel format, the other PowerPoint.
Red Flags/Identity Theft Audit Program05/01/2009
This is a Red Flags audit workpaper based on interagency examination procedures.
Red Flag Assessment Testing05/01/2009
This is a process for Red Flags risk assessment testing with documentation.
Red Flag 101 Training05/01/2009
PowerPoint training (27 slides) with practical application exercises for your Red Flag program.
Clean Desk Policy & Privacy Citation and Commendation02/01/2009
This is a template for a Clean Desk Policy. It's an ideal companion the Privacy Citation and Commendation also available on this page.
Unlawful Internet Gambling Enforcement Act Policy02/01/2009
This is a policy template for Unlawful Internet Gambling Enforcement Act (UIGEA) as implemented by Reg. GG.
FCRA and Red Flag Training Program plus Policy and Procedures11/08/2008
This page includes training PowerPoints on the FCRA and Red Flags, as well as a policy and procedures template for the FCRA.