All Banker Tools

Dormant Accounts Audit Program

01/15/2005

A 10-step Dormant Account audit list.

Business Debit Card Agreement

01/15/2005

Sample Business Debit Card Agreement.

Consumer Report Authorization for Authorized Signers on Business Accounts

01/15/2005

The FCRA restricts when credit reports may be obtained. This form assist with the problem as to authorized signers on accounts.

Information Security Program Checklist

01/15/2005

A checklist for your Information Security program.

Assessment of Unauthorized Access to Sensitive Customer Information Worksheet

01/15/2005

Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".

Sample Information Security Contract Language

01/15/2005

Example of Information Security clause in a contract.

Community Development Tracking Forms

01/15/2005

A series of CRA worksheets to track community development investments, loans, donations and services.

CRA Community Development Loan Report

01/15/2005

This form is easily integrated into the loan workflow so the bank doesn't miss CRA credit.

Affirmative Action Plan Checklist

01/15/2005

A checklist to help ensure all the components of your Affirmative Action Plan are included in your document.

CRA - Large Bank Worksheet

01/15/2005

A loan package form to ensure CRA credit is not missed.

Fair Lending Worksheet - Georgia

01/15/2005

Georgia specific differences between a finance charge and points/fees.

Commercial Loan Application ADDENDUM

01/15/2005

This Commercial loan addendum provides disclosures and gathers Reg B and HMDA GMI.

ARM Disclosures - Disclosure Spreads

01/15/2005

Excel spreadsheets for use in ARM disclosure spreads.

Lobby Notice Requirements Chart

01/15/2005

Chart of required lobby signage.

OFAC- Potential Hit Analysis Spreadsheet Sample

01/15/2005

This is a spreadsheet for use in analyzing and documenting potential OFAC hits.

Training Calendar

01/15/2005

Planning calendar for required training.

Asset/Liability Management Policy (sample)

01/15/2005

Template Asset/Liability Management policy.

Advertising Policy and Procedures (Sample)

01/15/2005

Advertising policy and review procedures.

Alerts & Counterfeits

01/15/2005

Consolidated database of regulatory agencies alerts and counterfeit items.

Predatory Lending Spreadsheet

01/15/2005

Predatory lending law chart, by state.