Last Updated Tool Name
01/01/2015 Action Item Tracking Worksheet
01/01/2015 Action Plan for Implementing New Regulatory Requirements Training
01/01/2015 ADA Existing Facilities Checklist
09/02/2020 Annual Acknowledgement and Certification of Compliance with Code of Conduct Policy
09/24/2021 Audit Committee Independence Questionnaire
01/01/2015 Bank Acquisition & Due Diligence Checklist
01/01/2015 Bank Owned Life Insurance (BOLI) Policy
09/08/2015 Bank Vehicle Policy
01/01/2015 Board & Audit Committee Oversight Worksheet
06/19/2018 Board of Director’s Compliance Training
01/29/2016 Board of Directors - Spotting Red Flags in Board Reports
01/01/2015 Board of Directors Roles and Responsibilities Training
12/01/2017 Board Reporting Template
10/02/2017 Board Reports Cheat Sheet
01/01/2015 Board Resolution to Appoint Advisory Director
03/24/2016 Board Resolution to Establish M & A Committee
01/27/2017 Board Succession Plan Policy
09/10/2015 Call Report Audit Worksheet (Form 041)
02/08/2021 CFPB Supervision and Examination Manual Training
10/03/2017 Change Management Policy
01/01/2015 Compliance Charter Cheat Sheet
01/01/2015 Compliance Department Organizational Chart of Responsibility
01/01/2015 Compliance Goals and Accountabilities Cheat Sheet
08/13/2020 Compliance, Audit, & IT Board Reporting Checklist
01/01/2015 Corporate Governance Policy

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