Alogent recently created a free spreadsheet that helps bankers calculate the cost of their current loan management 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.
Compliance Tools
Suspicious Transaction Form
03/01/2013Worksheets and training materials to aide in SAR completion.
FCRA - Red Flag Account Warnings
03/01/2013Sarah Scott, CRCM and VP Compliance and CRA at County Bank in Merced, CA, has provided this Excel worksheet to assist bankers in managing red flag warnings.
The Community Reinvestment Act: The 2005 Joint Ruling in Perspective
03/01/2013This resource lists the latest revisions to CRA regulations and what it means for banks, especially for intermediate small banks, and the scope of their CRA examinations.
Strategic Planning - CRA Product Search
03/01/2013An employee questionnaire for feedback on products and services to help you develop your strategic plan and refine your CRA program.
Fair Lending Training
03/01/2013Fair lending PowerPoint - starter document requires current enforcement actions to be timely.
Banking for Servicemembers
03/01/2013A procedure and letter templates for handling SCRA requests.
HMDA Checklist and Data Collection
03/01/2013This has two tools, a HMDA Data Collection Form and a template for tracking HMDA records and problems needing correction.
CRA/HMDA Tools: Income by Tract
03/01/2013Census data is out there, but it's nice to have it organized for you. Here is the 2005 Estimated Median Family Income.
FCRA - Identity Theft Protection Provider Worksheet
03/01/2013Forms to assist in vendor selection with FCRA Red Flag rules, and a summary of the rules.
FCRA Notice to Home Loan Applicant - Credit Score Discl.
03/01/2013This is a Notice to Home Loan Applicant and Credit Score Disclosure form, plus a separate instruction sheet.
Logos for Your Website
03/01/2013Deposit insurance and equal lending logos.
Courtesy Overdraft Program Advertising Matrix
03/01/2013A one-page matrix to assist in your overdraft protection program advertising.
Audit Action Items Tracking Report
03/01/2013This tracking report form provided by Bob Simpson of Machias Savings Bank, will be useful to follow up on those outstanding audit issues.You complete the audit, weaknesses are foun
FDIC Compliance Examination Procedures
03/01/2013The FDIC Compliance Exam manual.
Section 314(a) Records Requests
03/01/2013Cheat sheet on what to search and not to search under 314(a).
CFPB Supervision and Examination Manual
03/01/2013Link to the CFPB Supervision and Examination Manual page for the latest materials.
Ability to Repay - Reg Z
02/15/2013This is an easier to understand version of the ATR requirements.
Adverse Actions Notice Audit Workpaper
08/01/2012This audit, QC tool is used to make sure all HMDA information required either by reg or investor is in the file and compare it to the information in the software that reports LAR data.
Reg Z - High Priced Mortgage Loan Checklist
05/12/2012High Priced Mortgage Loan Checklist and Worksheet.
Private ATM Checklist - BSA
05/01/2012An ATM checklist used primarily for BSA accountability, but it has other uses.