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.
All Banker Tools
Suspicious Activity Investigative Report Form07/10/2008
Whether or not a SAR is filed after suspicious activity, information must be gathered, reviewed and retained for future review. This form is designed to help for this..
Overdraft Income Tracking Spreadsheet07/01/2008
This Excel document will assist in tracking NSF income, waived fees and losses.
Banking Terms - Word Seek07/01/2008
To break up compliance training, this is a "find a word" game that may be used in any of several ways to enhance training.
BSA PowerPoint Training07/01/2008
BSA training in six different PowerPoint files so that it maybe customized to responsibilities.
New Account Compliance Checklist05/09/2008
A guide/checklist to regulatory requirements for various deposit products. This could be used for Quality Control, audit and training. for anyone in New Accounts.
Audit Extension Guide and Request Form02/01/2008
After an audit there is a process of correcting errors. At times there are deadlines set, but extensions are needed to accomplish the task. This helps formalize the process so that corrective action is timely and high-risk issues do not go on uncorrected and making a problem worse.
Hold Mail Request & Tracking Form12/01/2007
This is a request form from a customer that all mail be held and to document the customer's awareness of their responsibilities.
Returned Mail - Procedures and Forms09/01/2007
This is a starter document dealing with Returned Mail. It includes procedures, a change of address form, a verification letter for the customer, a hold mail release and a log to track your returned mail.
Red Flag Training Games08/01/2007
These are Red Flag games to spice up training. This includes the Scrambler (find a word) and a Crossword Puzzle. There is also an Excel-based Red Flag Jeopardy game.
CRA - Donations Decision Tree07/01/2007
This is a decision tree-type worksheet to in determining if a donation has CRA value.
Counterfeit Note Receipt07/01/2007
This form provides a customer receipt and detailed information about the transaction when counterfeit currency is confiscated from a deposit.
Cash Difference Report05/18/2007
This form will assist tellers in researching cash differences quickly and thoroughly.
CERCLA - A Lender's Primer05/01/2007
This is a compliance quickie for training lenders, in the basic requirements of CERCLA, the Comprehensive Environmental Response, Compensation, and Liability Act.
Overdraft Program Advertising Matrix10/01/2006
A one-page matrix to assist in your overdraft protection program advertising.
Regulation Z Training10/01/2006
BOL User Marcia Baker is from the Hillsboro Bank. She is also active in compliance as she is a director of a local compliance association. Marcia has used many tools from BOL, but didn't find Reg.
Risk Analysis Checklist for BSA and AML09/01/2006
AML risk analysis questions for individual relationships.
Risk Assessment Matrix09/01/2006
There are 17 documents to this Risk Management Program, starting with a policy and with documents to assess and evaluate risk.
New Branch Checklist06/01/2006
The New Branch Project Log is a checklist defining duties to be completed by your executive level: Marketing, Human Resources, Operations, Facilities and more.
Merchant Check Capture - Vendor Due Diligence Evaluation05/01/2006
A checklist for evaluation of Merchant Check Capture vendors and their product offerings.
Flood Hazard Training - PowerPoint05/01/2006
PowerPoint training on flood. This is a starter document and requires updating to be current.