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
Security Standards Questionnaire - Information Technology05/01/2006
An overview list of measurable security standards that should be in an Information Technology policy.
Ethics Training for the Board and Senior Management04/01/2006
Ethics PowerPoint training for the board and senior management on topics including RESPA Section 8, Code of Conduct and Conflicts of Interest and the Bank Bribery Act.
FACTA/FCRA Medical Rules - Cheat Sheet04/01/2006
This is a one page overview of the FCRA/FACTA rules effecting the use of medical information in credit transactions.
FRB Consumer Compliance Handbook03/01/2006
Link to the FRB's Consumer Compliance Handbook.
To give your audits statistical validity you must have a method of determining the sample. This Excel spreadsheet will give your findings a 90 percent accuracy rate based on the number of items reviewed and the interval of the items selected.
Risk Rating Customers02/01/2006
PowerPoint on risk rating customers.
BSA/AML/OFAC Board Training02/01/2006
Bank Secrecy Act/Anti-Money Laundering and OFAC PowerPoints to train your board of directors. There are two versions so that you can choose between more or less detail in the slides.
Which Loans are Subject to HMDA02/01/2006
Chart to determine HMDA applicability and therefore the need for GMI under HMDA.
Community Banker's Guide to Hispanic Marketing02/01/2006
An excellent overview of the diverse, but often overlooked, Hispanic market and possible solutions to marketing to Hispanics.
FACT Act Medical Information Training02/01/2006
PowerPoint training program on the Medical Information requirements under FACTA / FCRA.
Certification of Personal Financial Statement01/01/2006
Financial statements generally certify they are correct but the certification may not be directed to your bank. This form corrects that so the customer doesn't have to complete a new financial statement.
Reg Z Rescission Calendar Calculator01/01/2006
This Excel spreadsheet is used to calculate rescission days for loans.
Insurance Disclosures - Reg. Z & Consumer Protection in Sales of Insurance11/01/2005
Denotes the differences in the requirements and effects of insurance disclosures under Reg. Z and the Consumer Protection in Sales of Insurance.
Training Required by Regulation11/01/2005
Five areas of training required by regulation.
Images of Katrina PowerPoint10/01/2005
Katrina photos that may be used for flood, disaster recovery or other training.
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.
Customer Notification Process07/01/2005
Resource information for a customer notification process when confidential information has been compromised.
Laws and Regulations07/01/2005
Recap of banking related regulations and applicability.
New Employee Compliance Training PowerPoint06/01/2005
This is a PowerPoint presentation designed to acquaint new employees with basic compliance requirements.