Up-to-Date Banking Checklists Developed By Experts
Checklists and worksheets are multi-functional. Both are provided in modifiable formats to be made unique to each specific users policies, but include step-by-step processes to take the user through all the required documentation for each banking process as well as step-by-step procedures to complete any in-house audit or monitoring project. These checklists and worksheets will ensure the financial institution has implemented consistent processes across branch lines, and has complete documentation of those processes.
| Last Updated | Tool Name |
|---|---|
| 01/01/2015 | Commercial Appraisal Review Checklist |
| 01/01/2015 | Commercial Real Estate Site Inspection Checklist |
| 01/01/2015 | Compliance Assignment Matrix |
| 01/01/2015 | Fair Debt Collection Practices Act Checklist |
| 01/01/2015 | Fair Housing Home Loan Data System Checklist |
| 01/01/2015 | TILA Open-End Disclosure Checklist |
| 01/01/2015 | Gross Income and Cash Flow Worksheet |
| 01/01/2015 | In-House Appraisal Evaluation Worksheet |
| 01/01/2015 | Loan Funding Analysis Memo |
| 01/01/2015 | Loan Portfolio Stress Testing Worksheet |
| 01/01/2015 | Real Estate Loan Audit Worksheet |
| 01/01/2015 | Regulation U Audit Worksheet |
| 01/01/2015 | Repossession Checklist |
| 01/01/2015 | Residential Real Estate Evaluation Checklist |
4 of 4