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
FCRA - Red Flag Account Warnings
03/01/2013Sarah Scott, CRCM and VP Compliance and CRA at County Bank in Merced, CA, has provided this Excel worksheet to assist bankers in managing red flag warnings.
After The Robbery...
03/01/2013Do NOT:
FDIC Compliance Examination Procedures
03/01/2013The FDIC Compliance Exam manual.
CFPB Supervision and Examination Manual
03/01/2013Link to the CFPB Supervision and Examination Manual page for the latest materials.
FCRA Notice to Home Loan Applicant - Credit Score Discl.
03/01/2013This is a Notice to Home Loan Applicant and Credit Score Disclosure form, plus a separate instruction sheet.
Logos for Your Website
03/01/2013Deposit insurance and equal lending logos.
Fair Lending Training
03/01/2013Fair lending PowerPoint - starter document requires current enforcement actions to be timely.
Courtesy Overdraft Program Advertising Matrix
03/01/2013A one-page matrix to assist in your overdraft protection program advertising.
Annual Identity Theft Red Flags Board Report -- Sample
03/01/2013This template may be used as a starting point to develop your own Annual Identity Theft Red Flags Board Report.
Audit 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
Specific Ways To Cope With Stress
03/01/2013- Establish a support system of friends.
- Recognize and accept your limits.
- Take part in fun and laughter - especially at yourself.
Bank Closed Sign - print out and keep copies on hand in the event of a disaster or security incident or robbery
03/01/2013This bank location is temporarily closed.
We apologize for the inconvenience.
Please visit the following location to conduct your banking needs in the interim:
Banking for Servicemembers
03/01/2013A procedure and letter templates for handling SCRA requests.
Risk Rating New Accounts
03/01/2013Risk rating new accounts can be difficult and the process was made more difficult with the rules involving internet gambling.
FCRA - Credit Report Direct Dispute
03/01/2013Forms to assist you in receiving and resolving FCRA direct disputes.
Reg E Calculator & Liability Calculation Tool
03/01/2013An Excel spreadsheet to assist in calculating EFT claims liability and key action dates.
New Certification Log for Auditors
03/01/2013BOL User Wendy LaVoie, CPA and Corporate Auditor at FirstBank Northwest provided this certification log in response to users' requests.
HMDA Checklist and Data Collection
03/01/2013This has two tools, a HMDA Data Collection Form and a template for tracking HMDA records and problems needing correction.
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.
Section 314(a) Records Requests
03/01/2013Cheat sheet on what to search and not to search under 314(a).