Disaster Recovery Contact Information Handout for Customers
09/01/2005Handout for disaster preparedness by individuals. This contains contact information for services and documents.
Operations Tools
Guide for Brainstorming for Risk Analysis
09/01/2005A starter document for assessing risk areas on major lines of business within the bank.
New Employee Compliance Training PowerPoint
06/01/2005This is a PowerPoint presentation designed to acquaint new employees with basic compliance requirements.
Customer Information Risk Profile
06/01/2005Form - Customer Information Risk Profile, helps CSRs get necessary information for risk rating accounts.
High Risk Entities Worksheets
06/01/2005These worksheets help risk rate existing account relationships for BSA risk. The criteria defined will also assist in training.
CIP - Risk Analysis Worksheet
03/01/2005This is a CIP risk analysis worksheet for new and existing accounts.
EIN and SSN Background
01/15/2005A detailed explanation about naming conventions and how EINs and SSNs work.
Audit Program for Fedline Advantage
01/15/2005An audit program for Fedline Advantage
Electronic Funds Transfer Act PowerPoint Slides
01/15/2005Reg E training PowerPoint on basic provisions of the Reg.
Reg CC PowerPoint Slides
01/15/2005Basic Reg CC PowerPoint presentation.
CIP - ID Workflow Charts
01/15/2005Two identification workflow charts: one for individual accounts and one for business accounts.
SKIPO Training Game
01/15/2005A compliance training game, SKIPO Jeopardy is used to train staff on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC.
Claim Form/Declaration of Loss
01/15/2005Sample form - Claim Form and Declaration of Loss for items such as cashier's checks.
Affirmative Action Plan Checklist
01/15/2005A checklist to help ensure all the components of your Affirmative Action Plan are included in your document.
Affidavit of Check Alteration
01/15/2005Sample form - Affadavit of check alteration.
CIP Lobby Notice Sample
01/15/2005Sample lobby notices about CIP.
Funds Verification Procedures
01/15/2005Funds Verification Procedures
Functionality Checklist for Image Exchange Solutions
01/15/2005Checklist of functionality desired for Check 21, vendor due diligence.
Overdraft Protection Tools
01/15/20053 tools developed for use with overdraft protection products: a matrix that analyzes the applicability of Regs E and Z to the product, a repayment plan agreement for commercial account overdrafts, and an installment repayment plan agreement for consumer customers.
Alien Identification Procedures
01/15/2005Information for proper identification of alien customers and risk assessment data relating to lending to aliens.
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