Lending Tools

Bank of Blunders

01/15/2005

This is a role-playing game for compliance training.

Commercial Loan Application

01/14/2005

A multi-tabbed Excel document set up to be a commercial loan request with basic information, guarantor information and Reg B disclosures.

Human Resources Review

01/01/2005

A questionnaire designed to ensure that six different areas of HR are properly reviewed.

HMDA Input Reporting Worksheet

01/01/2004

HMDA-LAR data input and GMI data collection sheets to streamline correct data input.

Environmental Risk Policy & Program

01/01/2003

In advance on making or foreclosing on real property the environmental status must be considered. This policy will assist in mitigating the risks involved.

Flood Insurance Cheat Sheet

01/01/2002

Decision tree form on applicability of basic flood requirements.

Calculating the Cost of Training

01/01/2001

Tools for computing the cost of training.

CRA Worksheets

01/01/2001

CRA Service, Lending and community development worksheets.

Code of Ethics

01/01/2000

Sample Code of Ethics policy.