Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
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
The Community Reinvestment Act: The 2005 Joint Ruling in Perspective
03/01/2013This resource lists the latest revisions to CRA regulations and what it means for banks, especially for intermediate small banks, and the scope of their CRA examinations.
Suspicious Transaction Form
03/01/2013Fair Lending Training
03/01/2013Banking for Servicemembers
03/01/2013HMDA Checklist and Data Collection
03/01/2013Logos for Your Website
03/01/2013CRA/HMDA Tools: Income by Tract
03/01/2013Census data is out there, but it's nice to have it organized for you. Here is the 2005 Estimated Median Family Income.
FCRA Notice to Home Loan Applicant - Credit Score Discl.
03/01/2013FCRA - Identity Theft Protection Provider Worksheet
03/01/2013FCRA - Credit Report Direct Dispute
03/01/2013Courtesy Overdraft Program Advertising Matrix
03/01/2013Reg E Calculator & Liability Calculation Tool
03/01/2013Audit Action Items Tracking Report
03/01/2013This tracking report form provided by Bob Simpson of Machias Savings Bank, will be useful to follow up on those outstanding audit issues.You complete the audit, weaknesses are foun
FDIC Compliance Examination Procedures
03/01/2013Section 314(a) Records Requests
03/01/2013CFPB Supervision and Examination Manual
03/01/2013Ability to Repay - Reg Z
02/15/2013This is an easier to understand version of the ATR requirements.