All Banker Tools
- Establish a support system of friends.
- Recognize and accept your limits.
- Take part in fun and laughter - especially at yourself.
Sarah Scott, CRCM and VP Compliance and CRA at County Bank in Merced, CA, has provided this Excel worksheet to assist bankers in managing red flag warnings.
This resource lists the latest revisions to CRA regulations and what it means for banks, especially for intermediate small banks, and the scope of their CRA examinations.
This tracking report form provided by Bob Simpson of Machias Savings Bank, will be useful to follow up on those outstanding audit issues.You complete the audit, weaknesses are foun
This sample investigative report was created by BOL Guru Dana Turner.
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.
Risk rating new accounts can be difficult and the process was made more difficult with the rules involving internet gambling.