Business Continuity / Pandemic Planning

Pandemic Planning and Business Continuity toolkit for financial institutions encompasses a variety of bank resources and compliance tools needed for a clear and well-considered strategy for disasters and recovery. Many of these tools here have been created specifically for the recent COVID-19 crisis and are fully editable once they are downloaded.

Last Updated Tool Name
03/20/2020 COVID-19 Skip-A-Payment Offer Letter
10/29/2020 Amendments to Capital Stress Testing Notice of Proposed Rulemaking Summary
09/14/2020 Business Continuity Plan Policy
01/01/2015 Business Impact Analysis
CARES Act PPP Cheat Sheet
04/17/2020 COVID-19 Appraisal and Evaluation Deferrals Interim Final Rule Summary
04/03/2020 COVID-19 CARES Act IRA Sample Letter
03/30/2020 COVID-19 CARES Act Paycheck Protection Program Summary
05/06/2020 COVID-19 CARES Act Stimulus Check FAQs
04/03/2020 COVID-19 Cleaning Checklist
04/13/2020 COVID-19 Credit Reporting Summary
03/26/2020 COVID-19 Customer Prescreening Questionnaire
03/26/2020 COVID-19 Employee Prescreening Questionnaire
08/07/2020 COVID-19 Enterprise-Wide Risk Assessment
03/24/2020 COVID-19 Essential Critical Infrastructure Worker Credential Letter
04/09/2020 COVID-19 FinCEN Guidance Summary
04/09/2020 COVID-19 FinCEN Updated Guidance Summary
03/16/2020 COVID-19 Help Sheet
03/30/2020 COVID-19 Joint Guidance Small Dollar Lending Summary
03/25/2020 COVID-19 Loan Modification Summary
03/19/2020 COVID-19 Lobby Closing Notice (Sample 1)
03/19/2020 COVID-19 Lobby Closing Notice (Sample 2)
05/06/2020 COVID-19 Reopening Cheat Sheet
05/05/2020 COVID-19 Reopening Checklist
03/16/2020 COVID-19 Sample Customer Letter

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