Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
Lending Tools
Commercial Lending Differences Chart
01/15/2005This 1 page chart provides a capsule summary of the differences between a commercial mortgage origination and a residential.
Commercial Loan Application ADDENDUM
01/15/2005This Commercial loan addendum provides disclosures and gathers Reg B and HMDA GMI.
Commercial Loan Data Input Worksheet
01/15/2005A commercial loan input form and instructions in Excel format.
SBA Ratio Analysis Worksheet
01/15/2005Excel tool to calculate financial ratios.
Business Day Definitions
01/15/2005A chart depicting different regulatory definitions of "business day."
Cheat Sheet for Adverse Action Notice Completion
01/15/2005ECOA Adverse Action Notice Cheat Sheet - Which fields are completed under what scenarios.
Adverse Reasons Chart
01/15/2005Explains what the reasons on an Adverse Action Notice for ECOA really mean.
Bank of Blunders
01/15/2005This is a role-playing game for compliance training.
CRA Community Development Loan Report
01/15/2005This form is easily integrated into the loan workflow so the bank doesn't miss CRA credit.
CRA - Large Bank Worksheet
01/15/2005A loan package form to ensure CRA credit is not missed.
Flood Insurance Wallpaper
01/15/2005Computer screen flood "wallpaper."
ARM Disclosures - Disclosure Spreads
01/15/2005Excel spreadsheets for use in ARM disclosure spreads.
Fair Lending Worksheet - Georgia
01/15/2005Georgia specific differences between a finance charge and points/fees.
Advertising Policy and Procedures (Sample)
01/15/2005Advertising policy and review procedures.
Loan Accounting System Worksheets
01/15/2005With customization this form may me used with other software programs to act as a conduit between the loan desk and programming to avoid erroneous data inputs.
Checklists for Real Estate Loans
01/15/2005Real estate loan checklists, consumer and commercial, generic by forms needed.
SIC Verification Form
01/15/2005This form contains information about the requirements of the SIC Securities Verification procedure.
Fair Lending Training
01/15/2005Fair lending training with a PowerPoint, role playing script, and loan scenarios.
Predatory Lending Spreadsheet
01/15/2005Predatory lending law chart, by state.
Community Development Tracking Forms
01/15/2005A series of CRA worksheets to track community development investments, loans, donations and services.