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.
All Banker Tools
Fair Lending Training
03/01/2013Fair lending PowerPoint - starter document requires current enforcement actions to be timely.
Section 314(a) Records Requests
03/01/2013Cheat sheet on what to search and not to search under 314(a).
FDIC Compliance Examination Procedures
03/01/2013The FDIC Compliance Exam manual.
The Check Book - UCC 3 & 4 Training
03/01/2013A 137-page review of UCC 3 and 4, titled The Check Book. This detailed review will assist anyone needing a better understanding of the rules involved with checks.
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.
Private ATM Checklist - BSA
05/01/2012An ATM checklist used primarily for BSA accountability, but it has other uses.
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.
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 Questionnaire
02/01/2011There is a two-prong test to determine if an employee is an MLO under the SAFE Act. This tool allows a self-test.
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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