Board of Directors

Last Updated Tool Name
05/21/2024 Regulatory Change Management Tracker
03/19/2024 Board & Audit Committee Oversight Worksheet
02/27/2024 Board Reporting Template
02/09/2024 Regulation O Flowchart
01/30/2024 Counterparty Credit Risk Management Policy
12/29/2023 Expense Policy
12/29/2023 Concentrations of Credit Policy
11/15/2023 Mergers and Acquisitions Regulatory Compliance Cheat Sheet
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
01/10/2023 Board of Director’s Compliance Training Suite (ZIP file)
10/31/2022 Action Plan for Implementing New Regulatory Requirements Training
09/20/2022 Three Lines of Defense and CMS Overview Cheat Sheet
07/28/2022 Regulatory Policy and Training Requirements
05/16/2022 Regulation O Annual Survey
12/23/2021 Board Reports Cheat Sheet
11/12/2021 Regulation O Policy
09/02/2020 Certification of Compliance with Codes of Conduct Policy
08/26/2020 HVCRE ADC Policy
08/13/2020 Compliance, Audit, & IT Board Reporting Checklist
01/10/2019 Branch Closing Policy
12/18/2017 New Branch Opening Checklist
03/30/2017 National Bank Lending Limits Flowchart
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