All Banker Tools
UPDATED 03/30/2018 - HUD Notice required for SCRA borrowers. This BOL version allows your required edits (see the red colored text to change and remove).
This "Findings Report" is brief, but is sufficient to conduct a standard ALLL audit. It contains both Objectives and Audit Procedures.
Whether or not a SAR is filed after suspicious activity, information must be gathered, reviewed and retained for future review. This form is designed to help for this..