All Banker Tools
Excel spreadsheets for use in ARM disclosure spreads.
Identity theft procedures and claim forms.
Template Asset/Liability Management policy.
Georgia specific differences between a finance charge and points/fees.
A checklist of procedures to follow in connection with the night depository function.
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.
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.
P.L.E.A.S.E. is an acronym for ID verification.
A multi-tabbed Excel document set up to be a commercial loan request with basic information, guarantor information and Reg B disclosures.
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.
BSA Exemption Review Form designed for account officers in documenting eligibility for exemption under Phase II rules.
This worksheet will assist in risk-rating new commercial accounts.
A branch night inspection form for Security.