All Banker Tools

SIC Verification Form

01/15/2005

This form contains information about the requirements of the SIC Securities Verification procedure.

BOLlywood Squares

01/15/2005

BSA/OFAC/Privacy/InfoSec training games for various staff levels in the bank.

I.D. Verification - PLEASE

01/15/2005

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

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.

Bank of Blunders

01/15/2005

This is a role-playing game for compliance training.

Internal Audit Manual for Small Banks

01/15/2005

This manual is a good tool for banks that are trying to create uniformity within their audit program.

I.D. Theft Procedures and Customer Claim Form

01/15/2005

Identity theft procedures and claim forms.

Alien Identification Procedures

01/15/2005

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

Disaster Recovery - Hypothetical Situations

01/15/2005

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

Information Security Access Assessment

01/15/2005

Checklist for GLBA Customer Information Security.

Training Calendar

01/15/2005

Planning calendar for required training.

Asset/Liability Management Policy (sample)

01/15/2005

Template Asset/Liability Management policy.

Fair Lending Training

01/15/2005

Fair lending training with a PowerPoint, role playing script, and loan scenarios.

Predatory Lending Spreadsheet

01/15/2005

Predatory lending law chart, by state.

Business Day Definitions

01/15/2005

A chart depicting different regulatory definitions of "business day."

Boo Boo Forms

01/15/2005

Boo Boo Forms - a humorous and gentle tool for communicating about compliance violations on loan documentation.Could easily be adapted to other areas of compliance.

CIP Lobby Notice Sample

01/15/2005

Sample lobby notices about CIP.

Business Debit Card Agreement

01/15/2005

Sample Business Debit Card Agreement.

Functionality Checklist for Image Exchange Solutions

01/15/2005

Checklist of functionality desired for Check 21, vendor due diligence.

Advertising Policy and Procedures (Sample)

01/15/2005

Advertising policy and review procedures.