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.
Compliance Tools
Which Loans are Subject to HMDA
02/01/2006Chart to determine HMDA applicability and therefore the need for GMI under HMDA.
FACT Act Medical Information Training
02/01/2006PowerPoint training program on the Medical Information requirements under FACTA / FCRA.
BSA/AML/OFAC Board Training
02/01/2006Bank 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 Customers
02/01/2006PowerPoint on risk rating customers.
Reg Z Rescission Calendar Calculator
01/01/2006This Excel spreadsheet is used to calculate rescission days for loans.
Insurance Disclosures - Reg. Z & Consumer Protection in Sales of Insurance
11/01/2005Denotes the differences in the requirements and effects of insurance disclosures under Reg. Z and the Consumer Protection in Sales of Insurance.
Training Required by Regulation
11/01/2005Five areas of training required by regulation.
Images of Katrina PowerPoint
10/01/2005Katrina photos that may be used for flood, disaster recovery or other training.
Guide for Brainstorming for Risk Analysis
09/01/2005A starter document for assessing risk areas on major lines of business within the bank.
Laws and Regulations
07/01/2005Recap of banking related regulations and applicability.
HMDA Refi Cheat Sheet
06/01/2005Training sheet for HMDA loan classifications, pre-2018 HMDA rule.
High Risk Entities Worksheets
06/01/2005These worksheets help risk rate existing account relationships for BSA risk. The criteria defined will also assist in training.
New Employee Compliance Training PowerPoint
06/01/2005This is a PowerPoint presentation designed to acquaint new employees with basic compliance requirements.
Clean Desk Checklist
06/01/2005Checklist for desk areas to audit for security of customer information.
Customer Information Risk Profile
06/01/2005Form - Customer Information Risk Profile, helps CSRs get necessary information for risk rating accounts.
CIP - Risk Analysis Worksheet
03/01/2005This is a CIP risk analysis worksheet for new and existing accounts.
FACT Act Policy
02/01/2005FACT Act policy template. This may be included in your FCRA Policy.
Regulation B - Required Signatures
01/15/2005This 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 Slides
01/15/2005Basic Reg CC PowerPoint presentation.
Reg O Compliance
01/15/2005Reg O flowchart and Related Interest worksheet.