All Banker Tools

Alerts & Counterfeits

01/15/2005

Consolidated database of regulatory agencies alerts and counterfeit items.

314(a) "What to Search" Cheat Sheet

01/15/2005

Cheat sheet on areas to review for 314(a) inquiries.

314(a) Documentation Spreadsheet

01/15/2005

This spreadsheet outlines the seven areas which must searched in connection with processing Section 314(a) search requests from FinCEN.

Alien Identification Procedures

01/15/2005

Information for proper identification of alien customers and risk assessment data relating to lending to aliens.

Regulation B - Required Signatures

01/15/2005

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

Business Debit Card Agreement

01/15/2005

Sample Business Debit Card Agreement.

CIP - ID Workflow Charts

01/15/2005

Two identification workflow charts: one for individual accounts and one for business accounts.

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.

Affidavit of Check Alteration

01/15/2005

Sample form - Affadavit of check alteration.

Disaster Recovery - Hypothetical Situations

01/15/2005

Disaster recovery fact-based scenarios for training and policy development.

Reg O Compliance

01/15/2005

Reg O flowchart and Related Interest worksheet.

I.D. Theft Procedures and Customer Claim Form

01/15/2005

Identity theft procedures and claim forms.

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.

Community Development Tracking Forms

01/15/2005

A series of CRA worksheets to track community development investments, loans, donations and services.

Branch Security Review Checklist

01/15/2005

Security review checklists for branches.

Overdraft Protection Tools

01/15/2005

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.

Check 21 Model Disclosure

01/15/2005

Model form for a customer notice about substitute checks.

I.D. Verification - PLEASE

01/15/2005

P.L.E.A.S.E. is an acronym for ID verification.

Information Security Access Assessment

01/15/2005

Checklist for GLBA Customer Information Security.

ACH Policy

01/15/2005

ACH Policy template.