There are 17 documents to this Risk Management Program, starting with a policy and with documents to assess and evaluate risk.
PowerPoint training on flood. This is a starter document and requires updating to be current.
This is a one page overview of the FCRA/FACTA rules effecting the use of medical information in credit transactions.
Ethics 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.
Chart to determine HMDA applicability and therefore the need for GMI under HMDA.
PowerPoint training program on the Medical Information requirements under FACTA / FCRA.
An excellent overview of the diverse, but often overlooked, Hispanic market and possible solutions to marketing to Hispanics.
This Excel spreadsheet is used to calculate rescission days for loans.
Financial 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.
Denotes the differences in the requirements and effects of insurance disclosures under Reg. Z and the Consumer Protection in Sales of Insurance.
Katrina photos that may be used for flood, disaster recovery or other training.
A starter document for assessing risk areas on major lines of business within the bank.
This is a PowerPoint presentation designed to acquaint new employees with basic compliance requirements.
Training sheet for HMDA loan classifications, pre-2018 HMDA rule.
This is a CIP risk analysis worksheet for new and existing accounts.
FACT Act policy template. This may be included in your FCRA Policy.
CRA File codes for FFIEC reporting
Very basic flood training PowerPoint.
Escrow calculation spreadsheet for TRID 1024.17 and RESPA 3500.17 loans.
Information for proper identification of alien customers and risk assessment data relating to lending to aliens.