Reg E Calculator & Liability Calculation Tool 03/01/2013 An Excel spreadsheet to assist in calculating EFT claims liability and key action dates.
Section 314(a) Records Requests 03/01/2013 Cheat sheet on what to search and not to search under 314(a).
HMDA Checklist and Data Collection 03/01/2013 This has two tools, a HMDA Data Collection Form and a template for tracking HMDA records and problems needing correction.
Risk Rating New Accounts 03/01/2013 Risk rating new accounts can be difficult and the process was made more difficult with the rules involving internet gambling.
Adverse Actions Notice Audit Workpaper 08/01/2012 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.
Reg Z - High Priced Mortgage Loan Checklist 05/12/2012 High Priced Mortgage Loan Checklist and Worksheet.
Suspicious Incident Report 05/01/2012 Information document to record and report miscellaneous incidents in a branch.
Fair Lending Worksheet - Second Review 05/01/2012 This Second Review sheet is a guide to document that all considerations were given to the applicant(s) prior to denial.
Private ATM Checklist - BSA 05/01/2012 An ATM checklist used primarily for BSA accountability, but it has other uses.
Holiday Crime Prevention Tips - Security Training for Bankers and Customers 11/01/2011 Information to help make your employees aware of suspicious activity and transactions, with graphics for Christmas holiday training.
Changed Circumstance Documentation 10/21/2011 Documents an audit trail for changed circumstances when you reissue Good Faith Estimates.
APR Quotation Tables 07/15/2011 Excel tables that can be customized so that correct APR disclosures can be made to customers, as required by Reg Z.
Federal Garnishment Calculator 04/01/2011 Federal garnishment analysis calculator includes the look-back period.
SAFE Act Training 02/01/2011 A 20 slide PowerPoint presentation suitable for training management and Mortgage Loan Officers on the basics of the SAFE Act.