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
New Employee Compliance Training PowerPoint06/01/2005
This is a PowerPoint presentation designed to acquaint new employees with basic compliance requirements.
High Risk Entities Worksheets06/01/2005
These worksheets help risk rate existing account relationships for BSA risk. The criteria defined will also assist in training.
Customer Information Risk Profile06/01/2005
Form - Customer Information Risk Profile, helps CSRs get necessary information for risk rating accounts.
HMDA Refi Cheat Sheet06/01/2005
Training sheet for HMDA loan classifications, pre-2018 HMDA rule.
CIP - Risk Analysis Worksheet03/01/2005
This is a CIP risk analysis worksheet for new and existing accounts.
FACT Act Policy02/01/2005
FACT Act policy template. This may be included in your FCRA Policy.
Boo Boo Forms01/15/2005
Boo Boo Forms - a humorous and gentle tool for communicating about compliance violations on loan documentation.Could easily be adapted to other areas of compliance.
OFAC- Potential Hit Analysis Spreadsheet Sample01/15/2005
This is a spreadsheet for use in analyzing and documenting potential OFAC hits.
Lobby Notice Requirements Chart01/15/2005
Chart of required lobby signage.
ARM Disclosures - Disclosure Spreads01/15/2005
Excel spreadsheets for use in ARM disclosure spreads.
Investment Policy (sample)01/15/2005
Sample Bank Investment Policy.
314(a) "What to Search" Cheat Sheet01/15/2005
Cheat sheet on areas to review for 314(a) inquiries.
Branch Security Review Checklist01/15/2005
Security review checklists for branches.
314(a) Documentation Spreadsheet01/15/2005
This spreadsheet outlines the seven areas which must searched in connection with processing Section 314(a) search requests from FinCEN.
Safe Deposit Policy & Procedure01/15/2005
Safe deposit policy and procedure template.
Information Security Program Checklist01/15/2005
A checklist for your Information Security program.
Account Opening Worksheet01/15/2005
New accounts worksheet developed for accounts opened when the applicant is not present in person or all signers are not present.
Sample Information Security Contract Language01/15/2005
Example of Information Security clause in a contract.
Alerts & Counterfeits01/15/2005
Consolidated database of regulatory agencies alerts and counterfeit items.
Fair Lending Worksheet - Georgia01/15/2005
Georgia specific differences between a finance charge and points/fees.