All Banker Tools
Chart of required lobby signage.
Excel spreadsheets for use in ARM disclosure spreads.
Identity theft procedures and claim forms.
Template Asset/Liability Management policy.
P.L.E.A.S.E. is an acronym for ID verification.
With customization this form may me used with other software programs to act as a conduit between the loan desk and programming to avoid erroneous data inputs.
Sample Business Debit Card Agreement.
Real estate loan checklists, consumer and commercial, generic by forms needed.
Fair lending training with a PowerPoint, role playing script, and loan scenarios.
Predatory lending law chart, by state.
Advertising policy and review procedures.
Printable images for InfoSec awareness.
Georgia specific differences between a finance charge and points/fees.
Three signs to increase awareness of the importance of BSA and CIP compliance.
Two sets of OFAC procedures: one is for the bankers, and one is for the operations center.
This will assist in understanding naming conventions from various nationalities. This can make BSA/OFAC issues easier to address.
A questionnaire designed to ensure that six different areas of HR are properly reviewed.
This worksheet will assist in risk-rating new commercial accounts.
BSA Exemption Review Form designed for account officers in documenting eligibility for exemption under Phase II rules.
A branch night inspection form for Security.