Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
All Banker Tools
Business Debit Card Agreement
01/15/2005Sample Business Debit Card Agreement.
314(a) "What to Search" Cheat Sheet
01/15/2005Cheat sheet on areas to review for 314(a) inquiries.
Branch Security Review Checklist
01/15/2005Security review checklists for branches.
Information Security Awareness Signs
01/15/2005Printable images for InfoSec awareness.
Death Notification Procedures and Form
01/15/2005A form for information and a procedures template when the bank is made aware of a deceased customer.
Investment Policy (sample)
01/15/2005Sample Bank Investment Policy.
Account Opening Worksheet
01/15/2005New accounts worksheet developed for accounts opened when the applicant is not present in person or all signers are not present.
ACH Policy
01/15/2005ACH Policy template.
Check 21 Model Disclosure
01/15/2005Model form for a customer notice about substitute checks.
Information Security Program Checklist
01/15/2005A checklist for your Information Security program.
Assessment of Unauthorized Access to Sensitive Customer Information Worksheet
01/15/2005Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".
Commercial Loan Application
01/14/2005A multi-tabbed Excel document set up to be a commercial loan request with basic information, guarantor information and Reg B disclosures.
Information Security Access Assessment
01/15/2005Checklist for GLBA Customer Information Security.
Consumer Report Authorization for Authorized Signers on Business Accounts
01/15/2005The FCRA restricts when credit reports may be obtained. This form assist with the problem as to authorized signers on accounts.
Check 21 Claim Form
01/15/2005Forms to assist customers in filing Expedited Recredit and other claims under Check 21 rules.
EIN and SSN Background
01/15/2005A detailed explanation about naming conventions and how EINs and SSNs work.
Commercial Loan Application ADDENDUM
01/15/2005This Commercial loan addendum provides disclosures and gathers Reg B and HMDA GMI.
Alerts & Counterfeits
01/15/2005Consolidated database of regulatory agencies alerts and counterfeit items.
314(a) Documentation Spreadsheet
01/15/2005This spreadsheet outlines the seven areas which must searched in connection with processing Section 314(a) search requests from FinCEN.
Sample Information Security Contract Language
01/15/2005Example of Information Security clause in a contract.