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.
All Banker Tools
Reg E Calculator & Liability Calculation Tool
03/01/2013An Excel spreadsheet to assist in calculating EFT claims liability and key action dates.
Risk Rating New Accounts
03/01/2013Risk rating new accounts can be difficult and the process was made more difficult with the rules involving internet gambling.
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.
New Certification Log for Auditors
03/01/2013BOL User Wendy LaVoie, CPA and Corporate Auditor at FirstBank Northwest provided this certification log in response to users' requests.
Annual Identity Theft Red Flags Board Report -- Sample
03/01/2013This template may be used as a starting point to develop your own Annual Identity Theft Red Flags Board Report.
Section 314(a) Records Requests
03/01/2013Cheat sheet on what to search and not to search under 314(a).
Suspicious Transaction Form
03/01/2013Worksheets and training materials to aide in SAR completion.
Fair Lending Training
03/01/2013Fair lending PowerPoint - starter document requires current enforcement actions to be timely.
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.
Hurricane Preparedness Checklist
06/01/2012Disaster preparedness checklist.
Reg Z - High Priced Mortgage Loan Checklist
05/12/2012High Priced Mortgage Loan Checklist and Worksheet.
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.
Interagency Flood Q&A
10/01/2011Interagency Q&A on Flood, Oct. 2011.
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.
Overdraft Program Risk Assessment Worksheet
05/01/2011Risk rating overdraft programs in 18 areas.