Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
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
Annual Identity Theft Red Flags Board Report -- Sample
03/01/2013This template may be used as a starting point to develop your own Annual Identity Theft Red Flags Board Report.
FCRA - Red Flag Account Warnings
03/01/2013Sarah 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.
New Certification Log for Auditors
03/01/2013BOL User Wendy LaVoie, CPA and Corporate Auditor at FirstBank Northwest provided this certification log in response to users' requests.
The Check Book - UCC 3 & 4 Training
03/01/2013A 137-page review of UCC 3 and 4, titled The Check Book. This detailed review will assist anyone needing a better understanding of the rules involved with checks.
Logos for Your Website
03/01/2013Deposit insurance and equal lending logos.
REPORT OF INVESTIGATION: Initial Report
03/01/2013This sample investigative report was created by BOL Guru Dana Turner.
Courtesy Overdraft Program Advertising Matrix
03/01/2013A one-page matrix to assist in your overdraft protection program advertising.
After The Robbery...
03/01/2013Do NOT:
Section 314(a) Records Requests
03/01/2013Cheat sheet on what to search and not to search under 314(a).
The Community Reinvestment Act: The 2005 Joint Ruling in Perspective
03/01/2013This 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.
Reg E Calculator & Liability Calculation Tool
03/01/2013An Excel spreadsheet to assist in calculating EFT claims liability and key action dates.
Banking for Servicemembers
03/01/2013A procedure and letter templates for handling SCRA requests.
Director Education - E-Fraud
03/01/2013BOL 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.
Bank Closed Sign - print out and keep copies on hand in the event of a disaster or security incident or robbery
03/01/2013This bank location is temporarily closed.
We apologize for the inconvenience.
Please visit the following location to conduct your banking needs in the interim:
FDIC Compliance Examination Procedures
03/01/2013The FDIC Compliance Exam manual.
CFPB Supervision and Examination Manual
03/01/2013Link to the CFPB Supervision and Examination Manual page for the latest materials.
Suspicious Transaction Form
03/01/2013Worksheets and training materials to aide in SAR completion.
Fair Lending Training
03/01/2013Fair lending PowerPoint - starter document requires current enforcement actions to be timely.
FCRA Notice to Home Loan Applicant - Credit Score Discl.
03/01/2013This is a Notice to Home Loan Applicant and Credit Score Disclosure form, plus a separate instruction sheet.
HMDA Checklist and Data Collection
03/01/2013This has two tools, a HMDA Data Collection Form and a template for tracking HMDA records and problems needing correction.