Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
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.
All Banker Tools
Lobby Notice Requirements Chart
01/15/2005Chart of required lobby signage.
ARM Disclosures - Disclosure Spreads
01/15/2005Excel spreadsheets for use in ARM disclosure spreads.
I.D. Theft Procedures and Customer Claim Form
01/15/2005Identity theft procedures and claim forms.
Asset/Liability Management Policy (sample)
01/15/2005Template Asset/Liability Management policy.
I.D. Verification - PLEASE
01/15/2005P.L.E.A.S.E. is an acronym for ID verification.
Loan Accounting System Worksheets
01/15/2005With customization this form may me used with other software programs to act as a conduit between the loan desk and programming to avoid erroneous data inputs.
Business Debit Card Agreement
01/15/2005Sample Business Debit Card Agreement.
Checklists for Real Estate Loans
01/15/2005Real estate loan checklists, consumer and commercial, generic by forms needed.
Fair Lending Training
01/15/2005Fair lending training with a PowerPoint, role playing script, and loan scenarios.
Predatory Lending Spreadsheet
01/15/2005Predatory lending law chart, by state.
Advertising Policy and Procedures (Sample)
01/15/2005Advertising policy and review procedures.
Information Security Awareness Signs
01/15/2005Printable images for InfoSec awareness.
Fair Lending Worksheet - Georgia
01/15/2005Georgia specific differences between a finance charge and points/fees.
BSA/CIP Awareness Signs
01/01/2005Three signs to increase awareness of the importance of BSA and CIP compliance.
OFAC Procedures
01/01/2005Two sets of OFAC procedures: one is for the bankers, and one is for the operations center.
Foreign Naming Conventions
01/01/2005This will assist in understanding naming conventions from various nationalities. This can make BSA/OFAC issues easier to address.
Human Resources Review
01/01/2005A questionnaire designed to ensure that six different areas of HR are properly reviewed.
New Account Risk Assessment Worksheet
01/01/2005This worksheet will assist in risk-rating new commercial accounts.
BSA Exemption Review
01/01/2005BSA Exemption Review Form designed for account officers in documenting eligibility for exemption under Phase II rules.
Night Inspection Evaluation Form
01/01/2005A branch night inspection form for Security.