All Banker Tools

Branch Security Review Checklist

01/15/2005

Security review checklists for branches.

Alerts & Counterfeits

01/15/2005

Consolidated database of regulatory agencies alerts and counterfeit items.

Sharing Information with Law Enforcement - Procedures

01/15/2005

Guide and policy template for information that is and is not shared with law enforcement.

Counterfeit Check Scams 101 - Training to Avoid Losses

01/15/2005

This is a training document used for staff to recognize \common scams that threaten your bottom line. There is background information, a review of eight scams and seven counterfeit check scenarios, followed by eight common faults to watch.

Robbery Deterrent Signs

01/15/2005

Two printable robbery deterrent signs. One says the FBI investigates bank robbery cases and the other is a surveillance notice.

Employee Information Form

01/15/2005

Synopsis of employee information in case of emergency.

Release of Claim Forms

01/15/2005

Release of liability forms when claims are withdrawn for a Reg E error or forgery.

ACH Policy

01/15/2005

ACH Policy template.

I.D. Theft Procedures and Customer Claim Form

01/15/2005

Identity theft procedures and claim forms.

Safe Deposit Policy & Procedure

01/15/2005

Safe deposit policy and procedure template.

Information Security Access Assessment

01/15/2005

Checklist for GLBA Customer Information Security.

Predatory Lending Spreadsheet

01/15/2005

Predatory lending law chart, by state.

SIC Verification Form

01/15/2005

This form contains information about the requirements of the SIC Securities Verification procedure.

Checklists for Real Estate Loans

01/15/2005

Real estate loan checklists, consumer and commercial, generic by forms needed.

Dormant Accounts Audit Program

01/15/2005

A 10-step Dormant Account audit list.

Consumer Report Authorization for Authorized Signers on Business Accounts

01/15/2005

The FCRA restricts when credit reports may be obtained. This form assist with the problem as to authorized signers on accounts.

Check 21 Claim Form

01/15/2005

Forms to assist customers in filing Expedited Recredit and other claims under Check 21 rules.

Authorization to Close Account

01/15/2005

Two versions of a form to close a deposit account.

Business Debit Card Agreement

01/15/2005

Sample Business Debit Card Agreement.

Death Notification Procedures and Form

01/15/2005

A form for information and a procedures template when the bank is made aware of a deceased customer.