All Banker Tools
This is a CIP risk analysis worksheet for new and existing accounts.
FACT Act policy template. This may be included in your FCRA Policy.
Printable images for InfoSec awareness.
A checklist of procedures to follow in connection with the night depository function.
Starter template for a BSA/AML policy.
Reg E training PowerPoint on basic provisions of the Reg.
Forms to assist customers in filing Expedited Recredit and other claims under Check 21 rules.
This Commercial loan addendum provides disclosures and gathers Reg B and HMDA GMI.
A detailed explanation about naming conventions and how EINs and SSNs work.
Two identification workflow charts: one for individual accounts and one for business accounts.
Funds Verification Procedures
Identity theft procedures and claim forms.
Sample form - Affadavit of check alteration.
Very basic flood training PowerPoint.
Sample lobby notices about CIP.
Checklist of functionality desired for Check 21, vendor due diligence.
A commercial loan input form and instructions in Excel format.
A checklist to help ensure all the components of your Affirmative Action Plan are included in your document.
Sample form - Claim Form and Declaration of Loss for items such as cashier's checks.
Soup to nuts risk management procedure for internet banking and information security issues.