Bank Risk Management and Audit

Last Updated Tool Name
03/20/2023 HMDA Fair Lending Analysis – Denial Disparity Ratio Worksheet
03/02/2023 Federal Banking Regulations Quick Reference Guide
02/07/2023 Fair Lending Comparison by Gender Worksheet
01/25/2023 UDAAP Training
01/12/2023 Consumer Complaints and Regulatory Expectations Training
12/13/2022 CFPB Supervision and Examination Manual Training
11/10/2022 Regulation F Interbank Liabilities Procedures
10/28/2022 Reconsideration of Value Notice
10/25/2022 Cash and Due from Bank Audit Worksheet
10/25/2022 Regulation O Lending Limit Calculator
10/13/2022 Matrix of State Foreclosure Protections
09/19/2022 FDCPA Third-Party Due Diligence Checklist
08/25/2022 Branch LPO Comparison Cheat Sheet
08/24/2022 Cash Withdrawal Letter of Indemnification
08/18/2022 Fair Lending Committee Charter
08/09/2022 Appraisal Program Audit Workpaper
08/08/2022 Peer to Peer Program Risk Assessment
08/04/2022 PCI DSS Compliance Risk Assessment
08/04/2022 GLBA / Privacy Risk Assessment
07/26/2022 Interagency Community Reinvestment Act (CRA) Proposed Rule Summary
12/08/2021 OCC Interpretive Letter #1170 Summary
12/08/2021 OCC Interpretive Letter #1172 Summary
12/08/2021 OCC Interpretive Letter #1174 Summary
12/08/2021 OCC Interpretive Letter #1179 Summary
05/03/2021 Summary of Final Rule – CFPB Clarifies the Role of Supervisory Guidance for Institutions and Regulators
5 of 6