Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
Lending Tools
Risk Assessment Matrix
09/01/2006There are 17 documents to this Risk Management Program, starting with a policy and with documents to assess and evaluate risk.
Flood Hazard Training - PowerPoint
05/01/2006PowerPoint training on flood. This is a starter document and requires updating to be current.
FACTA/FCRA Medical Rules - Cheat Sheet
04/01/2006This is a one page overview of the FCRA/FACTA rules effecting the use of medical information in credit transactions.
Ethics Training for the Board and Senior Management
04/01/2006Ethics PowerPoint training for the board and senior management on topics including RESPA Section 8, Code of Conduct and Conflicts of Interest and the Bank Bribery Act.
Which Loans are Subject to HMDA
02/01/2006Chart to determine HMDA applicability and therefore the need for GMI under HMDA.
FACT Act Medical Information Training
02/01/2006PowerPoint training program on the Medical Information requirements under FACTA / FCRA.
Community Banker's Guide to Hispanic Marketing
02/01/2006An excellent overview of the diverse, but often overlooked, Hispanic market and possible solutions to marketing to Hispanics.
Reg Z Rescission Calendar Calculator
01/01/2006This Excel spreadsheet is used to calculate rescission days for loans.
Certification of Personal Financial Statement
01/01/2006Financial statements generally certify they are correct but the certification may not be directed to your bank. This form corrects that so the customer doesn't have to complete a new financial statement.
Insurance Disclosures - Reg. Z & Consumer Protection in Sales of Insurance
11/01/2005Denotes the differences in the requirements and effects of insurance disclosures under Reg. Z and the Consumer Protection in Sales of Insurance.
Images of Katrina PowerPoint
10/01/2005Katrina photos that may be used for flood, disaster recovery or other training.
Guide for Brainstorming for Risk Analysis
09/01/2005A starter document for assessing risk areas on major lines of business within the bank.
HMDA Refi Cheat Sheet
06/01/2005Training sheet for HMDA loan classifications, pre-2018 HMDA rule.
New Employee Compliance Training PowerPoint
06/01/2005This is a PowerPoint presentation designed to acquaint new employees with basic compliance requirements.
CIP - Risk Analysis Worksheet
03/01/2005This is a CIP risk analysis worksheet for new and existing accounts.
FACT Act Policy
02/01/2005FACT Act policy template. This may be included in your FCRA Policy.
Flood Hazard Training
01/15/2005Very basic flood training PowerPoint.
CRA Codes for Small Business Loans
01/15/2005CRA File codes for FFIEC reporting
Alien Identification Procedures
01/15/2005Information for proper identification of alien customers and risk assessment data relating to lending to aliens.
SBA Ratio Analysis Worksheet
01/15/2005Excel tool to calculate financial ratios.