Board of Directors

Last Updated Tool Name
09/01/2023 Regulatory Change Management Tracker
09/01/2023 Dividend Calculator Worksheet
07/20/2023 Oil and Gas Lending Policy Template
01/24/2023 Environmental, Social, and Governance (ESG) Policy
01/17/2023 Diversity Training Template
01/01/2023 Board of Director’s Compliance Training Suite (ZIP file)
10/31/2022 Action Plan for Implementing New Regulatory Requirements Training
10/24/2022 Three Lines of Defense and CMS Overview Cheat Sheet
07/28/2022 Regulatory Policy and Training Requirements
05/16/2022 Regulation O Annual Survey
12/20/2021 Board Reports Cheat Sheet
11/12/2021 Regulation O Policy
09/02/2020 Annual Acknowledgement and Certification of Compliance with Code of Conduct Policy
08/26/2020 HVCRE ADC Policy
08/13/2020 Compliance, Audit, & IT Board Reporting Checklist
12/18/2017 New Branch Opening Checklist
12/08/2017 Expense Policy
12/01/2017 Board Reporting Template
03/30/2017 National Bank Lending Limits Flowchart
03/10/2017 Diversity and Inclusion Policy
03/03/2017 Rules for Banks with Assets over $1 Billion Cheat Sheet
01/27/2017 Board Succession Plan Policy
10/18/2016 National Bank and Savings Association Lending Limits Quick Reference Guide
09/29/2016 Written Business Continuity Plan (BCP) Basic Checklist
08/31/2016 Diversity Self-Assessment Template
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