Loan Management Study
09/25/2017From AccuSystems, this is a free whitepaper coming from a study of 82 community banks. 76% consider their loan management at least “moderately efficient." Explore some best practices for streamlining your operations.
Technology Tools
Exception Spreadsheet
05/17/2017From our friends at AccuSystems, this is a free spreadsheet to track exceptions. It includes the basic logic from its exception management software made simple.
TRID Date Calendar
10/02/2015Confused by the TRID date rules? Based on the application date, when is the Loan Estimate required to be delivered, when is it considered received, how do Changed Circumstances change things, when are Closing Disclosures required and when can you close the loan?
Reg E Calculator & Liability Calculation Tool
03/01/2013An Excel spreadsheet to assist in calculating EFT claims liability and key action dates.
Director Education - E-Fraud
03/01/2013BOL user, Devil Queen, has submitted another tool. This one is for training. This is a brief 12-slide PowerPoint presentation directed at the board of directors.
APR Quotation Tables
07/15/2011Excel tables that can be customized so that correct APR disclosures can be made to customers, as required by Reg Z.
Audit Extension Guide and Request Form
02/01/2008After an audit there is a process of correcting errors. At times there are deadlines set, but extensions are needed to accomplish the task. This helps formalize the process so that corrective action is timely and high-risk issues do not go on uncorrected and making a problem worse.
Merchant Check Capture - Vendor Due Diligence Evaluation
05/01/2006A checklist for evaluation of Merchant Check Capture vendors and their product offerings.
Security Standards Questionnaire - Information Technology
05/01/2006An overview list of measurable security standards that should be in an Information Technology policy.
Images of Katrina PowerPoint
10/01/2005Katrina photos that may be used for flood, disaster recovery or other training.
Guide for Brainstorming for Risk Analysis
09/01/2005A starter document for assessing risk areas on major lines of business within the bank.
Customer Notification Process
07/01/2005Resource information for a customer notification process when confidential information has been compromised.
Information Security and/or Internet Banking Risk Assessment Program
01/15/2005Soup to nuts risk management procedure for internet banking and information security issues.
Audit Program for Fedline Advantage
01/15/2005An audit program for Fedline Advantage
Information Security Access Assessment
01/15/2005Checklist for GLBA Customer Information Security.
Sample Information Security Contract Language
01/15/2005Example of Information Security clause in a contract.
Assessment of Unauthorized Access to Sensitive Customer Information Worksheet
01/15/2005Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".
Information Security Awareness Signs
01/15/2005Printable images for InfoSec awareness.
Human Resources Review
01/01/2005A questionnaire designed to ensure that six different areas of HR are properly reviewed.
Checklist for Information Security Steps
01/15/2004Best practices for banks on Information Security.
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