After The Robbery...
03/01/2013Do NOT:
All Banker Tools
Reg E Calculator & Liability Calculation Tool
03/01/2013An Excel spreadsheet to assist in calculating EFT claims liability and key action dates.
Suspicious Transaction Form
03/01/2013Worksheets and training materials to aide in SAR completion.
Section 314(a) Records Requests
03/01/2013Cheat sheet on what to search and not to search under 314(a).
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.
Risk Rating New Accounts
03/01/2013Risk rating new accounts can be difficult and the process was made more difficult with the rules involving internet gambling.
Ability to Repay - Reg Z
02/15/2013This is an easier to understand version of the ATR requirements.
Adverse Actions Notice Audit Workpaper
08/01/2012This audit, QC tool is used to make sure all HMDA information required either by reg or investor is in the file and compare it to the information in the software that reports LAR data.
Hurricane Preparedness Checklist
06/01/2012Disaster preparedness checklist.
Reg Z - High Priced Mortgage Loan Checklist
05/12/2012High Priced Mortgage Loan Checklist and Worksheet.
Suspicious Incident Report
05/01/2012Information document to record and report miscellaneous incidents in a branch.
Fair Lending Worksheet - Second Review
05/01/2012This Second Review sheet is a guide to document that all considerations were given to the applicant(s) prior to denial.
Private ATM Checklist - BSA
05/01/2012An ATM checklist used primarily for BSA accountability, but it has other uses.
Holiday Crime Prevention Tips - Security Training for Bankers and Customers
11/01/2011Information to help make your employees aware of suspicious activity and transactions, with graphics for Christmas holiday training.
Changed Circumstance Documentation
10/21/2011Documents an audit trail for changed circumstances when you reissue Good Faith Estimates.
Interagency Flood Q&A
10/01/2011Interagency Q&A on Flood, Oct. 2011.
APR Quotation Tables
07/15/2011Excel tables that can be customized so that correct APR disclosures can be made to customers, as required by Reg Z.
Overdraft Program Risk Assessment Worksheet
05/01/2011Risk rating overdraft programs in 18 areas.
Federal Garnishment Calculator
04/01/2011Federal garnishment analysis calculator includes the look-back period.
SAFE Act Training
02/01/2011A 20 slide PowerPoint presentation suitable for training management and Mortgage Loan Officers on the basics of the SAFE Act.
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