Courtesy Overdraft Program Advertising Matrix
03/01/2013A one-page matrix to assist in your overdraft protection program advertising.
All Banker Tools
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.
CFPB Supervision and Examination Manual
03/01/2013Link to the CFPB Supervision and Examination Manual page for the latest materials.
Bank Closed Sign - print out and keep copies on hand in the event of a disaster or security incident or robbery
03/01/2013This bank location is temporarily closed.
We apologize for the inconvenience.
Please visit the following location to conduct your banking needs in the interim:
Banking for Servicemembers
03/01/2013A procedure and letter templates for handling SCRA requests.
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.
After The Robbery...
03/01/2013Do NOT:
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.
Federal Garnishment Calculator
04/01/2011Federal garnishment analysis calculator includes the look-back period.
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Sponsored by: Alogent
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.
