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.
Security review checklists for branches.
Advertising policy and review procedures.
A checklist for your Information Security program.
A series of CRA worksheets to track community development investments, loans, donations and services.
A checklist to help ensure all the components of your Affirmative Action Plan are included in your document.
This form is easily integrated into the loan workflow so the bank doesn't miss CRA credit.
A loan package form to ensure CRA credit is not missed.
This Commercial loan addendum provides disclosures and gathers Reg B and HMDA GMI.
Georgia specific differences between a finance charge and points/fees.
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.
Consolidated database of regulatory agencies alerts and counterfeit items.
Template Asset/Liability Management policy.
Example of Information Security clause in a contract.
Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".