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Compliance Tools

New Hire Training

01/15/2005
Compliance primer for new hires with blanks to be filled in during training or as a test afterwards.

SKIPO Training Game

01/15/2005
A compliance training game, SKIPO Jeopardy is used to train staff on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC.

Overdraft Protection Tools

01/15/2005
3 tools developed for use with overdraft protection products: a matrix that analyzes the applicability of Regs E and Z to the product, a repayment plan agreement for commercial account overdrafts, and an installment repayment plan agreement for consumer customers.

Boo Boo Forms

01/15/2005

Boo Boo Forms - a humorous and gentle tool for communicating about compliance violations on loan documentation.Could easily be adapted to other areas of compliance.

Regulation B - Required Signatures

01/15/2005

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

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