This is a role-playing game for compliance training.
A multi-tabbed Excel document set up to be a commercial loan request with basic information, guarantor information and Reg B disclosures.
A questionnaire designed to ensure that six different areas of HR are properly reviewed.
HMDA-LAR data input and GMI data collection sheets to streamline correct data input.
In advance on making or foreclosing on real property the environmental status must be considered. This policy will assist in mitigating the risks involved.
Decision tree form on applicability of basic flood requirements.
Tools for computing the cost of training.
CRA Service, Lending and community development worksheets.
Sample Code of Ethics policy.