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.
Which Loans are Subject to HMDA02/01/2006
Chart to determine HMDA applicability and therefore the need for GMI under HMDA.
FACT Act Medical Information Training02/01/2006
PowerPoint training program on the Medical Information requirements under FACTA / FCRA.
BSA/AML/OFAC Board Training02/01/2006
Bank Secrecy Act/Anti-Money Laundering and OFAC PowerPoints to train your board of directors. There are two versions so that you can choose between more or less detail in the slides.
Risk Rating Customers02/01/2006
PowerPoint on risk rating customers.
Reg Z Rescission Calendar Calculator01/01/2006
This Excel spreadsheet is used to calculate rescission days for loans.
Insurance Disclosures - Reg. Z & Consumer Protection in Sales of Insurance11/01/2005
Denotes the differences in the requirements and effects of insurance disclosures under Reg. Z and the Consumer Protection in Sales of Insurance.
Training Required by Regulation11/01/2005
Five areas of training required by regulation.
Images of Katrina PowerPoint10/01/2005
Katrina photos that may be used for flood, disaster recovery or other training.
Guide for Brainstorming for Risk Analysis09/01/2005
A starter document for assessing risk areas on major lines of business within the bank.
Laws and Regulations07/01/2005
Recap of banking related regulations and applicability.
HMDA Refi Cheat Sheet06/01/2005
Training sheet for HMDA loan classifications, pre-2018 HMDA rule.
High Risk Entities Worksheets06/01/2005
These worksheets help risk rate existing account relationships for BSA risk. The criteria defined will also assist in training.
New Employee Compliance Training PowerPoint06/01/2005
This is a PowerPoint presentation designed to acquaint new employees with basic compliance requirements.
Clean Desk Checklist06/01/2005
Checklist for desk areas to audit for security of customer information.
Customer Information Risk Profile06/01/2005
Form - Customer Information Risk Profile, helps CSRs get necessary information for risk rating accounts.
CIP - Risk Analysis Worksheet03/01/2005
This is a CIP risk analysis worksheet for new and existing accounts.
FACT Act Policy02/01/2005
FACT Act policy template. This may be included in your FCRA Policy.
Regulation B - Required Signatures01/15/2005
This flow chart helps make clear whose signature you can require on what documents under the Equal Credit Opportunity Act.We prepared it based upon a chart developed by the Philadelphia Federal Res
Reg CC PowerPoint Slides01/15/2005
Basic Reg CC PowerPoint presentation.
Reg O Compliance01/15/2005
Reg O flowchart and Related Interest worksheet.