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
Internal Audit Risk Assessment
01/15/2005A risk assessment model that would be used to assist with the audit scheduling with input from Audit/Compliance and management.
Flood Hazard Training
01/15/2005Very basic flood training PowerPoint.
SKIPO Training Game
01/15/2005A compliance training game, SKIPO Jeopardy is used to train staff on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC.
Reg CC PowerPoint Slides
01/15/2005Basic Reg CC PowerPoint presentation.
Internal Audit Manual for Small Banks
01/15/2005This manual is a good tool for banks that are trying to create uniformity within their audit program.
New Hire Training
01/15/2005Compliance primer for new hires with blanks to be filled in during training or as a test afterwards.
Escrow Analysis
01/15/2005Escrow calculation spreadsheet for TRID 1024.17 and RESPA 3500.17 loans.
Overdraft Protection Tools
01/15/20053 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.
Anti-Money Laundering Policy (sample)
01/15/2005Starter template for a BSA/AML policy.
Reg O Compliance
01/15/2005Reg O flowchart and Related Interest worksheet.
Alien Identification Procedures
01/15/2005Information for proper identification of alien customers and risk assessment data relating to lending to aliens.
Boo Boo Forms
01/15/2005Boo Boo Forms - a humorous and gentle tool for communicating about compliance violations on loan documentation.Could easily be adapted to other areas of compliance.
Commercial Loan Application ADDENDUM
01/15/2005This Commercial loan addendum provides disclosures and gathers Reg B and HMDA GMI.
Privacy Police Tools
01/15/2005Humorous signs from the "Privacy Police" for spot checks and training.
Regulation B - Required Signatures
01/15/2005This 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
01/15/2005Sample Business Debit Card Agreement.
PMI Notice Language
01/15/2005PMI notice language - suggested language for the annual PMI notices for loans originated after 7/99
Business Day Definitions
01/15/2005A chart depicting different regulatory definitions of "business day."
Advertising Checklist
01/15/2005Advertising checklist for prepublication checks or audits after use.
Release of Claim Forms
01/15/2005Release of liability forms when claims are withdrawn for a Reg E error or forgery.