Reg Z - High Priced Mortgage Loan Checklist
05/12/2012High Priced Mortgage Loan Checklist and Worksheet.
All Banker Tools
Suspicious Incident Report
05/01/2012Information document to record and report miscellaneous incidents in a branch.
Private ATM Checklist - BSA
05/01/2012An ATM checklist used primarily for BSA accountability, but it has other uses.
Fair Lending Worksheet - Second Review
05/01/2012This Second Review sheet is a guide to document that all considerations were given to the applicant(s) prior to denial.
Holiday Crime Prevention Tips - Security Training for Bankers and Customers
11/01/2011Information to help make your employees aware of suspicious activity and transactions, with graphics for Christmas holiday training.
Changed Circumstance Documentation
10/21/2011Documents an audit trail for changed circumstances when you reissue Good Faith Estimates.
APR Quotation Tables
07/15/2011Excel tables that can be customized so that correct APR disclosures can be made to customers, as required by Reg Z.
Federal Garnishment Calculator
04/01/2011Federal garnishment analysis calculator includes the look-back period.
SAFE Act Questionnaire
02/01/2011There is a two-prong test to determine if an employee is an MLO under the SAFE Act. This tool allows a self-test.
SAFE Act Training
02/01/2011A 20 slide PowerPoint presentation suitable for training management and Mortgage Loan Officers on the basics of the SAFE Act.
Servicemembers Civil Relief Act Notice
01/15/2011UPDATED 05/04/2022 - HUD Notice required for SCRA borrowers. This BOL version allows your required edits (see the red colored text to change and remove).
Privacy - Model Form
02/01/2010Word versions of the Privacy Notice with pull down menus for selections of options available.
Fair Lending Analytical Reports
01/01/2010An offer for a free set of reports that will help you prepare for "lending disparity" questions from your examiners, compliance committee, bank board and senior executives.
Allowance for Loan Loss Testing -- SOX
10/09/2009This "Allowance for Loan Loss Testing" can be used in addition to the ALLL work papers, for further testing according the Sarbanes Oxley (SO
Allowance for Loan and Lease Loss
10/01/2009This "Findings Report" is brief, but is sufficient to conduct a standard ALLL audit. It contains both Objectives and Audit Procedures.
Reg Z Date Worksheets
06/09/2009Good Faith Estimate date calculator.
Jeopardy Training Game - Two Versions
05/13/2009BSA training in the form of a Jeopardy game. One game is in Excel format, the other PowerPoint.
Red Flags/Identity Theft Audit Program
05/01/2009This is a Red Flags audit workpaper based on interagency examination procedures.
Red Flag 101 Training
05/01/2009PowerPoint training (27 slides) with practical application exercises for your Red Flag program.
Red Flag Assessment Testing
05/01/2009This is a process for Red Flags risk assessment testing with documentation.
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