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
FDIC Compliance Examination Procedures03/01/2013
The FDIC Compliance Exam manual.
CFPB Supervision and Examination Manual03/01/2013
Link to the CFPB Supervision and Examination Manual page for the latest materials.
Risk Rating New Accounts03/01/2013
Risk rating new accounts can be difficult and the process was made more difficult with the rules involving internet gambling.
HMDA Checklist and Data Collection03/01/2013
This has two tools, a HMDA Data Collection Form and a template for tracking HMDA records and problems needing correction.
Fair Lending Training03/01/2013
Fair lending PowerPoint - starter document requires current enforcement actions to be timely.
Suspicious Transaction Form03/01/2013
Worksheets and training materials to aide in SAR completion.
Section 314(a) Records Requests03/01/2013
Cheat sheet on what to search and not to search under 314(a).
Ability to Repay - Reg Z02/15/2013
This is an easier to understand version of the ATR requirements.
Adverse Actions Notice Audit Workpaper08/01/2012
This audit, QC tool is used to make sure all HMDA information required either by reg or investor is in the file and compare it to the information in the software that reports LAR data.
Hurricane Preparedness Checklist06/01/2012
Disaster preparedness checklist.
Reg Z - High Priced Mortgage Loan Checklist05/12/2012
High Priced Mortgage Loan Checklist and Worksheet.
Private ATM Checklist - BSA05/01/2012
An ATM checklist used primarily for BSA accountability, but it has other uses.
Fair Lending Worksheet - Second Review05/01/2012
This Second Review sheet is a guide to document that all considerations were given to the applicant(s) prior to denial.
Suspicious Incident Report05/01/2012
Information document to record and report miscellaneous incidents in a branch.
Holiday Crime Prevention Tips - Security Training for Bankers and Customers11/01/2011
Information to help make your employees aware of suspicious activity and transactions, with graphics for Christmas holiday training.
Changed Circumstance Documentation10/21/2011
Documents an audit trail for changed circumstances when you reissue Good Faith Estimates.
Interagency Flood Q&A10/01/2011
Interagency Q&A on Flood, Oct. 2011.
APR Quotation Tables07/15/2011
Excel tables that can be customized so that correct APR disclosures can be made to customers, as required by Reg Z.
Overdraft Program Risk Assessment Worksheet05/01/2011
Risk rating overdraft programs in 18 areas.
Federal Garnishment Calculator04/01/2011
Federal garnishment analysis calculator includes the look-back period.