All Banker Tools
Excel tool to calculate financial ratios.
Disaster recovery fact-based scenarios for training and policy development.
This 1 page chart provides a capsule summary of the differences between a commercial mortgage origination and a residential.
Escrow calculation spreadsheet for TRID 1024.17 and RESPA 3500.17 loans.
A compliance training game, SKIPO Jeopardy is used to train staff on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC.
3 tools developed for use with overdraft protection products: a matrix that analyzes the applicability of Regs E and Z to the product, a repayment plan agreement for commercial account overdrafts, and an installment repayment plan agreement for consumer customers.
Compliance primer for new hires with blanks to be filled in during training or as a test afterwards.
Basic Reg CC PowerPoint presentation.
Information for proper identification of alien customers and risk assessment data relating to lending to aliens.
An audit program for Fedline Advantage
P.L.E.A.S.E. is an acronym for ID verification.
A risk assessment model that would be used to assist with the audit scheduling with input from Audit/Compliance and management.
Sample form for the drawer of a check to attest that a forgery has taken place.
A primer on regulatory research.
This is a spreadsheet for use in analyzing and documenting potential OFAC hits.
Computer screen flood "wallpaper."
This is a role-playing game for compliance training.
BSA/OFAC/Privacy/InfoSec training games for various staff levels in the bank.
Planning calendar for required training.
Template Asset/Liability Management policy.