All Banker Tools
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 sample investigative report was created by BOL Guru Dana Turner.
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.
JacFSB has been around BOL a long time. He saw a need for a basic new account worksheet that would help frontline personnel obtain the information necessary to best serve customers.
- Establish a support system of friends.
- Recognize and accept your limits.
- Take part in fun and laughter - especially at yourself.
Risk rating new accounts can be difficult and the process was made more difficult with the rules involving internet gambling.
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.
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
BOL User Wendy LaVoie, CPA and Corporate Auditor at FirstBank Northwest provided this certification log in response to users' requests.