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.
Guide for Brainstorming for Risk Analysis09/01/2005
A starter document for assessing risk areas on major lines of business within the bank.
Disaster Recovery Contact Information Handout for Customers09/01/2005
Handout for disaster preparedness by individuals. This contains contact information for services and documents.
High Risk Entities Worksheets06/01/2005
These worksheets help risk rate existing account relationships for BSA risk. The criteria defined will also assist in training.
New Employee Compliance Training PowerPoint06/01/2005
This is a PowerPoint presentation designed to acquaint new employees with basic compliance requirements.
Customer Information Risk Profile06/01/2005
Form - Customer Information Risk Profile, helps CSRs get necessary information for risk rating accounts.
CIP - Risk Analysis Worksheet03/01/2005
This is a CIP risk analysis worksheet for new and existing accounts.
Disaster Recovery - Hypothetical Situations01/15/2005
Disaster recovery fact-based scenarios for training and policy development.
Funds Verification Procedures01/15/2005
Funds Verification Procedures
Reg CC PowerPoint Slides01/15/2005
Basic Reg CC PowerPoint presentation.
SKIPO Training Game01/15/2005
A compliance training game, SKIPO Jeopardy is used to train staff on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC.
Cash and Teller Operations - Night Drop & Mail01/15/2005
A checklist of procedures to follow in connection with the night depository function.
Electronic Funds Transfer Act PowerPoint Slides01/15/2005
Reg E training PowerPoint on basic provisions of the Reg.
EIN and SSN Background01/15/2005
A detailed explanation about naming conventions and how EINs and SSNs work.
Audit Program for Fedline Advantage01/15/2005
An audit program for Fedline Advantage
Alien Identification Procedures01/15/2005
Information for proper identification of alien customers and risk assessment data relating to lending to aliens.
Affidavit of Forgery01/15/2005
Sample form for the drawer of a check to attest that a forgery has taken place.
Claim Form/Declaration of Loss01/15/2005
Sample form - Claim Form and Declaration of Loss for items such as cashier's checks.
Affirmative Action Plan Checklist01/15/2005
A checklist to help ensure all the components of your Affirmative Action Plan are included in your document.
Affidavit of Check Alteration01/15/2005
Sample form - Affadavit of check alteration.
CIP Lobby Notice Sample01/15/2005
Sample lobby notices about CIP.