Compliance Tools for Bank Capital Requirements

Last Updated	Tool Name
01/01/2025	Current Expected Credit Losses (CECL) Policy
01/01/2025	Expense Policy
01/01/2025	Fixed Asset Policy
01/01/2025	Fixed Assets Audit Worksheet
01/08/2024	Current Expected Credit Losses (CECL) Audit Checklist
01/08/2024	Concentrations of Credit Risk Assessment
01/08/2024	CECL Loan Refinancing and Restructuring Worksheet
01/05/2024	Concentrations of Credit Policy
01/01/2024	Investment Securities Audit Worksheet
12/29/2023	Assets Liability and Liquidity Management Policy
12/29/2023	Capital, Dividends and Intercompany Expense Policy
12/29/2023	Non-Accrual and Charged-Off Loan Policy
12/29/2023	Regulation F Interbank Liabilities Policy
12/29/2023	Simplified Supervisory Formula Approach Job Aid
12/29/2023	Regulation F Interbank Liabilities Cheat Sheet
12/29/2023	Key Risk Performance Ratio Dashboard
12/19/2023	Asset & Liability Management (ALCO) Committee Charter
07/21/2023	UBPR Capital Ratios Cheat Sheet
11/10/2022	Regulation F Interbank Liabilities Procedures
01/05/2021	Assessments Determination After Removal of Double Counting of the Current Expected Credit Losses (CECL) Methodology from the Optional Regulatory Capital Transitions
06/12/2020	HVCRE Exposure Final Rule Summary
03/12/2015	Basel III Summary