All Banker Tools
An audit program for Fedline Advantage
A risk assessment model that would be used to assist with the audit scheduling with input from Audit/Compliance and management.
Planning calendar for required training.
Escrow calculation spreadsheet for TRID 1024.17 and RESPA 3500.17 loans.
BSA/OFAC/Privacy/InfoSec training games for various staff levels in the bank.
This is a role-playing game for compliance training.
Very basic flood training PowerPoint.
This 1 page chart provides a capsule summary of the differences between a commercial mortgage origination and a residential.
This Commercial loan addendum provides disclosures and gathers Reg B and HMDA GMI.
A multi-tabbed Excel document set up to be a commercial loan request with basic information, guarantor information and Reg B disclosures.
Sample form - Affadavit of check alteration.
Sample lobby notices about CIP.
Excel tool to calculate financial ratios.
Worksheet for documenting 314(a) searches.
Cheat sheet on areas to review for 314(a) inquiries.
This spreadsheet outlines the seven areas which must searched in connection with processing Section 314(a) search requests from FinCEN.
Checklist for GLBA Customer Information Security.
Reg O flowchart and Related Interest worksheet.
This flow chart helps make clear whose signature you can require on what documents under the Equal Credit Opportunity Act.We prepared it based upon a chart developed by the Philadelphia Federal Res