All Banker Tools
Training sheet for HMDA loan classifications, pre-2018 HMDA rule.
These worksheets help risk rate existing account relationships for BSA risk. The criteria defined will also assist in training.
This is a PowerPoint presentation designed to acquaint new employees with basic compliance requirements.
This is a CIP risk analysis worksheet for new and existing accounts.
FACT Act policy template. This may be included in your FCRA Policy.
This is a spreadsheet for use in analyzing and documenting potential OFAC hits.
Chart of required lobby signage.
Sample form for the drawer of a check to attest that a forgery has taken place.
Excel spreadsheets for use in ARM disclosure spreads.
Disaster recovery fact-based scenarios for training and policy development.
Georgia specific differences between a finance charge and points/fees.
Information for proper identification of alien customers and risk assessment data relating to lending to aliens.
Soup to nuts risk management procedure for internet banking and information security issues.
Sample form - Claim Form and Declaration of Loss for items such as cashier's checks.
A checklist to help ensure all the components of your Affirmative Action Plan are included in your document.
Advertising policy and review procedures.
Computer screen flood "wallpaper."
A commercial loan input form and instructions in Excel format.
A compliance training game, SKIPO Jeopardy is used to train staff on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC.
Template Asset/Liability Management policy.