Confused 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?
An Excel spreadsheet to assist in calculating EFT claims liability and key action dates.
BOL 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.
Excel tables that can be customized so that correct APR disclosures can be made to customers, as required by Reg Z.
After 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.
An overview list of measurable security standards that should be in an Information Technology policy.
A checklist for evaluation of Merchant Check Capture vendors and their product offerings.
Katrina photos that may be used for flood, disaster recovery or other training.
A starter document for assessing risk areas on major lines of business within the bank.
Resource information for a customer notification process when confidential information has been compromised.
Soup to nuts risk management procedure for internet banking and information security issues.
An audit program for Fedline Advantage
Checklist for GLBA Customer Information Security.
Printable images for InfoSec awareness.
Example of Information Security clause in a contract.
Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".
A questionnaire designed to ensure that six different areas of HR are properly reviewed.
Best practices for banks on Information Security.
A sample Information Security Policy for use as a template for creating or revising yours.
This is a general website review checklist.