Bank Operations

Last Updated Tool Name
01/24/2023 CTR Audit and Testing Procedures
01/17/2023 Marijuana Banking Training
01/17/2023 Garnishment of Accounts Containing Federal Benefits Payments Training
01/17/2023 Fiduciary Rule Training
01/12/2023 Corporate Account Takeover (CATO) Training
01/12/2023 Consumer Complaints and Regulatory Expectations Training
01/12/2023 Community Reinvestment Act (CRA) Training
01/12/2023 2022 Reg II Debit Card Network Final Rule Summary
01/09/2023 CRA Policy
01/09/2023 CRA Self Assessment
12/13/2022 2022 Beneficial Ownership Final Rule Summary (Reporting Companies)
11/17/2022 BSA/AML/OFAC Training
11/14/2022 2023 Holiday Closing Signs
11/03/2022 ATM Standards Training
10/27/2022 Garnishment of Accounts Containing Federal Benefits Payments Calculator
10/26/2022 Reg. E Error Resolution and Liability Calculator
10/25/2022 DDA Charge-off Letter Template
10/17/2022 Reg CC Funds Availability Reference Guide
10/11/2022 Compliance Risk Assessment Rollup (Book 1 of 2) and Compliance Risk Assessment Questionnaire Template (Book 2 of 2)
10/04/2022 Regulation V Human Trafficking Final Rule Summary
10/03/2022 FedNow Amendments to Regulation J Final Rule Summary
09/28/2022 CRA Public File Audit Worksheet
09/12/2022 BSA/AML/OFAC Compliance Program
09/01/2022 ACH Policy
08/30/2022 CRA Reportable Data Fields