All Banker Tools

Death Notification Procedures and Form

01/15/2005

A form for information and a procedures template when the bank is made aware of a deceased customer.

Dormant Accounts Audit Program

01/15/2005

A 10-step Dormant Account audit list.

Business Debit Card Agreement

01/15/2005

Sample Business Debit Card Agreement.

Consumer Report Authorization for Authorized Signers on Business Accounts

01/15/2005

The FCRA restricts when credit reports may be obtained. This form assist with the problem as to authorized signers on accounts.

Assessment of Unauthorized Access to Sensitive Customer Information Worksheet

01/15/2005

Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".

Sample Information Security Contract Language

01/15/2005

Example of Information Security clause in a contract.

CRA Community Development Loan Report

01/15/2005

This form is easily integrated into the loan workflow so the bank doesn't miss CRA credit.

CRA - Large Bank Worksheet

01/15/2005

A loan package form to ensure CRA credit is not missed.

Affirmative Action Plan Checklist

01/15/2005

A checklist to help ensure all the components of your Affirmative Action Plan are included in your document.

Fair Lending Worksheet - Georgia

01/15/2005

Georgia specific differences between a finance charge and points/fees.

ARM Disclosures - Disclosure Spreads

01/15/2005

Excel spreadsheets for use in ARM disclosure spreads.

Commercial Loan Application ADDENDUM

01/15/2005

This Commercial loan addendum provides disclosures and gathers Reg B and HMDA GMI.

Lobby Notice Requirements Chart

01/15/2005

Chart of required lobby signage.

OFAC- Potential Hit Analysis Spreadsheet Sample

01/15/2005

This is a spreadsheet for use in analyzing and documenting potential OFAC hits.

Training Calendar

01/15/2005

Planning calendar for required training.

Asset/Liability Management Policy (sample)

01/15/2005

Template Asset/Liability Management policy.

Advertising Policy and Procedures (Sample)

01/15/2005

Advertising policy and review procedures.

Predatory Lending Spreadsheet

01/15/2005

Predatory lending law chart, by state.

Alerts & Counterfeits

01/15/2005

Consolidated database of regulatory agencies alerts and counterfeit items.

Fair Lending Training

01/15/2005

Fair lending training with a PowerPoint, role playing script, and loan scenarios.