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Bank Risk Management and Audit Cheat Sheets

Last Updated Tool Name
03/21/2025 Record Retention Schedule Cheat Sheet
01/01/2025 Risk Management Committee Charter Template
01/01/2025 Consumer Compliance Risk Assessment Cheat Sheet
01/01/2025 Uniform Interagency Consumer Compliance Rating System Cheat Sheet
12/27/2024 Requirements for Banks Over Certain Thresholds – Audit and CRA
10/04/2024 Application Cheat Sheet
12/29/2023 Regulation F Interbank Liabilities Cheat Sheet
05/22/2023 CECL Loan Modification Cheat Sheet
03/02/2023 Federal Banking Regulations Quick Reference Guide
10/13/2022 Matrix of State Foreclosure Protections
08/25/2022 Branch LPO Comparison Cheat Sheet

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Holiday Closure — September 1, 2025

Dear Members,

Today, September 1, 2025, our office will be closed in observance of Labor Day. 

During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team