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.
Advertising Policy and Procedures (Sample)01/15/2005
Advertising policy and review procedures.
Cheat Sheet for Adverse Action Notice Completion01/15/2005
ECOA Adverse Action Notice Cheat Sheet - Which fields are completed under what scenarios.
Dormant Accounts Audit Program01/15/2005
A 10-step Dormant Account audit list.
ARM Disclosures - Disclosure Spreads01/15/2005
Excel spreadsheets for use in ARM disclosure spreads.
Lobby Notice Requirements Chart01/15/2005
Chart of required lobby signage.
OFAC- Potential Hit Analysis Spreadsheet Sample01/15/2005
This is a spreadsheet for use in analyzing and documenting potential OFAC hits.
Flood Insurance Wallpaper01/15/2005
Computer screen flood "wallpaper."
CRA - Large Bank Worksheet01/15/2005
A loan package form to ensure CRA credit is not missed.
CRA Community Development Loan Report01/15/2005
This form is easily integrated into the loan workflow so the bank doesn't miss CRA credit.
Bank of Blunders01/15/2005
This is a role-playing game for compliance training.
BSA/OFAC/Privacy/InfoSec training games for various staff levels in the bank.
Planning calendar for required training.
Asset/Liability Management Policy (sample)01/15/2005
Template Asset/Liability Management policy.
Community Development Tracking Forms01/15/2005
A series of CRA worksheets to track community development investments, loans, donations and services.
Fair Lending Training01/15/2005
Fair lending training with a PowerPoint, role playing script, and loan scenarios.
Checklists for Real Estate Loans01/15/2005
Real estate loan checklists, consumer and commercial, generic by forms needed.
Release of Claim Forms01/15/2005
Release of liability forms when claims are withdrawn for a Reg E error or forgery.
314(a) Compliance Checklist01/15/2005
Worksheet for documenting 314(a) searches.
I.D. Theft Procedures and Customer Claim Form01/15/2005
Identity theft procedures and claim forms.