All Banker Tools
A 10-step Dormant Account audit list.
Two versions of a form to close a deposit account.
Forms to assist customers in filing Expedited Recredit and other claims under Check 21 rules.
Predatory lending law chart, by state.
A checklist for your Information Security program.
Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".
A series of CRA worksheets to track community development investments, loans, donations and services.
This form is easily integrated into the loan workflow so the bank doesn't miss CRA credit.
A checklist to help ensure all the components of your Affirmative Action Plan are included in your document.
A loan package form to ensure CRA credit is not missed.
Georgia specific differences between a finance charge and points/fees.
This Commercial loan addendum provides disclosures and gathers Reg B and HMDA GMI.
Excel spreadsheets for use in ARM disclosure spreads.
Chart of required lobby signage.
This is a spreadsheet for use in analyzing and documenting potential OFAC hits.
Planning calendar for required training.
Template Asset/Liability Management policy.
Consolidated database of regulatory agencies alerts and counterfeit items.
Advertising policy and review procedures.
Example of Information Security clause in a contract.