Bank Operations

Last Updated Tool Name
07/11/2024 Wire Transfer Risk Assessment
05/24/2024 Regulation CC Hold Notice Calculator
05/23/2024 BSA Employee’s SAR Reporting Form
04/30/2024 ACH Policy
04/24/2024 CRA Public File Audit Worksheet (2023 CRA Final Rule)
04/17/2024 Adverse Media Screening (Negative News) ZIP file
03/22/2024 CRA Notice effective 1/1/26 (FDIC)
03/22/2024 CRA Notice effective 1/1/26 (FRB)
03/22/2024 CRA Notice effective 1/1/26 (OCC)
03/08/2024 Regulation E Error Resolution and Liability Calculator
03/06/2024 E-Statement Checklist
03/05/2024 Consumer Deposit Account Opening Disclosures Cheat Sheet
02/27/2024 2024 Beneficial Ownership Final Rule Summary (Access Rule)
02/27/2024 Call Center Policy
02/27/2024 Board Reporting Template
02/16/2024 SAR Narrative Checklist
02/16/2024 Deposit Regulations Change in Terms Procedures
02/15/2024 Benefit & Memorial Fund Accounts Cheat Sheets
02/12/2024 2024 CFPB Overdraft Fees Proposed Rule Summary
02/12/2024 Debit Card Interchange Fees and Routing Proposed Rule Summary
02/08/2024 Regulation CC Policy Template
02/08/2024 Reg CC Funds Availability Reference Guide
02/06/2024 Regulation GG UIGEA Requirements Cheat Sheet
01/24/2024 Consumer Complaints Policy
01/02/2024 CRA Notices valid until 12/31/25 (FDIC)