Bank Risk Management Lending Tools

The financial operations side of the financial institution continues to be scrutinized by the regulatory agencies, as well as the board of directors when reviewing the bank’s financial condition. Our staff has created risk management tools as well as in-house monitoring and auditing tools to assist your staff in ensuring this area in your financial institution remains in compliance with internal policy requirements as well as regulatory guidelines. You and your staff are given access to a suite of products that range from policy templates, to risk assessment templates and completing the package with audit and monitoring worksheets.

Last Updated Tool Name
Application Cheatsheet
11/06/2020 Commercial Lease Audit Workpaper
11/06/2020 Commercial Lease Testing Matrix
08/07/2020 COVID-19 Enterprise-Wide Risk Assessment
07/17/2020 Explanation of Calculation of Surplus or Deficiency
01/29/2016 FAST Act Summary
12/02/2020 FDIC Proposed Rule Summary: Temporary Deposit Insurance Assessment Effects of Optional Regulatory Capital Transitions
06/30/2017 Fiduciary Rule Risk Assessment
01/06/2016 Flood Insurance Webinar: The Basics and the Updates PowerPoint
11/02/2020 High Volatility Commercial Real Estate (HVCRE) Checklist
10/04/2016 Military Lending Act (MLA) Implementation Risk Assessment
07/01/2020 Military Lending Act Interpretive Rule 2020 Summary
07/10/2020 PPP Loan Forgiveness Manual
10/13/2020 PPP Procedural Notice Change in Ownership Summary
08/01/2018 Purchased and Brokered Loans Risk Assessment
08/01/2018 Purchased and Brokered Loans Risk Internal Control Checklist