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Compliance Tools

Banking Terms - Word Seek

07/01/2008
To break up compliance training, this is a "find a word" game that may be used in any of several ways to enhance training.

Regulation Z Training

10/01/2006

BOL User Marcia Baker is from the Hillsboro Bank. She is also active in compliance as she is a director of a local compliance association. Marcia has used many tools from BOL, but didn't find Reg.

New Branch Checklist

06/01/2006
The New Branch Project Log is a checklist defining duties to be completed by your executive level: Marketing, Human Resources, Operations, Facilities and more.

Audit Sampler

03/01/2006
To give your audits statistical validity you must have a method of determining the sample. This Excel spreadsheet will give your findings a 90 percent accuracy rate based on the number of items reviewed and the interval of the items selected.

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