Bank Risk Management and Audit

Last Updated Tool Name
08/11/2023 Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
08/03/2023 General Vendor Management Risk Assessment
07/20/2023 Oil and Gas Lending Policy
05/22/2023 CECL Loan Modification Cheat Sheet
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
04/24/2023 Small Business Lending Application Register (SBLAR) Data Points Chart
04/14/2023 Loan Modification Agreement Template (Adjustable Interest Rate)
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
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