Bank Risk Management and Audit

Last Updated Tool Name
12/05/2023 FDCPA Form B-1 Model Validation Notice Template
09/22/2023 Summary of Interagency Guidance on Third-Party Relationships: Risk Management
09/20/2023 Internal and External Audit Risk Assessment
09/19/2023 Climate-Related Financial Risk Assessment
09/14/2023 Proposed Rule on Quality Control Standards for AVMs Summary
09/12/2023 Trouble Debt Restructuring Worksheet
08/29/2023 UDAAP Risk Assessment
08/24/2023 New, Modified, or Expanded Product/Service Risk Assessment
08/22/2023 Model Governance Policy
08/17/2023 Loan Originator Compensation Audit Worksheet
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
10/25/2022 Cash and Due from Bank Audit Worksheet
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