Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
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.
Lending Tools
CERCLA - A Lender's Primer
05/01/2007This is a compliance quickie for training lenders, in the basic requirements of CERCLA, the Comprehensive Environmental Response, Compensation, and Liability Act.
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.
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.
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.
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.
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.
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.
CRA Codes for Small Business Loans
01/15/2005CRA File codes for FFIEC reporting
Flood Hazard Training
01/15/2005Very basic flood training PowerPoint.
Escrow Analysis
01/15/2005Escrow calculation spreadsheet for TRID 1024.17 and RESPA 3500.17 loans.
Alien Identification Procedures
01/15/2005Information for proper identification of alien customers and risk assessment data relating to lending to aliens.