Interagency Q&A on Flood, Oct. 2011.
Excel tables that can be customized so that correct APR disclosures can be made to customers, as required by Reg Z.
Risk rating overdraft programs in 18 areas.
There is a two-prong test to determine if an employee is an MLO under the SAFE Act. This tool allows a self-test.
A 20 slide PowerPoint presentation suitable for training management and Mortgage Loan Officers on the basics of the SAFE Act.
UPDATED 03/30/2018 - HUD Notice required for SCRA borrowers. This BOL version allows your required edits (see the red colored text to change and remove).
A sample policy and procedure for the SAFE Act.
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.
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.
Word versions of the Privacy Notice with pull down menus for selections of options available.
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.
Good Faith Estimate date calculator.
BSA training in the form of a Jeopardy game. One game is in Excel format, the other PowerPoint.
This is a Red Flags audit workpaper based on interagency examination procedures.
This is a process for Red Flags risk assessment testing with documentation.
PowerPoint training (27 slides) with practical application exercises for your Red Flag program.
This is a template for a Clean Desk Policy. It's an ideal companion the Privacy Citation and Commendation also available on this page.
This is a policy template for Unlawful Internet Gambling Enforcement Act (UIGEA) as implemented by Reg. GG.
This page includes training PowerPoints on the FCRA and Red Flags, as well as a policy and procedures template for the FCRA.
This worksheet will be used when an employee sees a Red Flag and must react.