All Banker Tools
An Excel spreadsheet to assist in calculating EFT claims liability and key action dates.
Worksheets and training materials to aide in SAR completion.
Cheat sheet on what to search and not to search under 314(a).
This has two tools, a HMDA Data Collection Form and a template for tracking HMDA records and problems needing correction.
Risk rating new accounts can be difficult and the process was made more difficult with the rules involving internet gambling.
This is an easier to understand version of the ATR requirements.
This 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.
Disaster preparedness checklist.
High Priced Mortgage Loan Checklist and Worksheet.
Information document to record and report miscellaneous incidents in a branch.
This Second Review sheet is a guide to document that all considerations were given to the applicant(s) prior to denial.
An ATM checklist used primarily for BSA accountability, but it has other uses.
Information to help make your employees aware of suspicious activity and transactions, with graphics for Christmas holiday training.
Documents an audit trail for changed circumstances when you reissue Good Faith Estimates.
Interagency Q&A on Flood, Oct. 2011.
Excel tables that can be customized so that correct APR disclosures can be made to customers, as required by Reg Z.
Risk rating overdraft programs in 18 areas.
Federal garnishment analysis calculator includes the look-back period.
A 20 slide PowerPoint presentation suitable for training management and Mortgage Loan Officers on the basics of the SAFE Act.