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
Check 21 Claim Form01/15/2005
Forms to assist customers in filing Expedited Recredit and other claims under Check 21 rules.
Authorization to Close Account01/15/2005
Two versions of a form to close a deposit account.
EIN and SSN Background01/15/2005
A detailed explanation about naming conventions and how EINs and SSNs work.
Alerts & Counterfeits01/15/2005
Consolidated database of regulatory agencies alerts and counterfeit items.
314(a) Documentation Spreadsheet01/15/2005
This spreadsheet outlines the seven areas which must searched in connection with processing Section 314(a) search requests from FinCEN.
Sample Information Security Contract Language01/15/2005
Example of Information Security clause in a contract.
Assessment of Unauthorized Access to Sensitive Customer Information Worksheet01/15/2005
Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".
Information Security Program Checklist01/15/2005
A checklist for your Information Security program.
Information Security Awareness Signs01/15/2005
Printable images for InfoSec awareness.
314(a) "What to Search" Cheat Sheet01/15/2005
Cheat sheet on areas to review for 314(a) inquiries.
Investment Policy (sample)01/15/2005
Sample Bank Investment Policy.
Account Opening Worksheet01/15/2005
New accounts worksheet developed for accounts opened when the applicant is not present in person or all signers are not present.
Commercial Loan Application ADDENDUM01/15/2005
This Commercial loan addendum provides disclosures and gathers Reg B and HMDA GMI.
Business Debit Card Agreement01/15/2005
Sample Business Debit Card Agreement.
Death Notification Procedures and Form01/15/2005
A form for information and a procedures template when the bank is made aware of a deceased customer.
Commercial Loan Data Input Worksheet01/15/2005
A commercial loan input form and instructions in Excel format.
Commercial Loan Application01/14/2005
A multi-tabbed Excel document set up to be a commercial loan request with basic information, guarantor information and Reg B disclosures.
Information Security Access Assessment01/15/2005
Checklist for GLBA Customer Information Security.
Check 21 Model Disclosure01/15/2005
Model form for a customer notice about substitute checks.
ACH Policy template.