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Embrace the Future of Project Financing with WTE Capital Ltd!
+1855 921-4576
info@startadigitalbank.com
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20 St Andrew Street Holborn Circus, London, EC4A 3AG, UK.
+1 (859) 308-6545
info@startadigitalbank.com
Bank Policies
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Bank Policies
Bank Policies
Comprehensive Policy Suite:
From AUP to ADA and More
1. Acceptable Use Policy (AUP)
2. Accounts Payable (AP) and Employee Expense Policy
3. Acquisition, Development, and Construction (ADC) Loan Policy
4. Active Shooter Policy
5. Agricultural (AG) Loan Policy
6. Americans with Disabilities Act (ADA) Policy
Robust Policy Collection:
AML, Appraisal, and More for Your Business
7. Anti-Money Laundering (AML) Policy – Bank Version
8. Anti-Money Laundering (AML) Policy – Loan, Mortgage, or Finance Company Version
9. Anti-Money Laundering (AML) Policy – Money Service Business (MSB) Version
10. Appraisal Policy
11. Asset-Based Loans (ABL) and Formula Lines of Credit Policy
12. Asset, Liability and Liquidity Management (ALM) Policy
Comprehensive Banking Policies:
From Audit to Bank Premises
13. Audit Policy
14. Authorized Signatures Policy
15. Automated Clearing House (ACH) Policy
16. Balancing Cash Procedure
17. Bank-Owned Life Insurance (BOLI) Policy
18. Bank-Owned Vehicle Policy
19. Bank Premises and Equipment Policy
Complete Banking Policy Library:
Covering BSA, Security, and More
20. Bank Secrecy Act (BSA) Policy – Basic Version
21. Bank Secrecy Act (BSA) Policy – Comprehensive Version
22. Bank Security Policy
23. Bank Service Company Act Policy
24. Branch Closing Policy
25. Bring Your Own Device (BYOD) Policy – See Mobile Device Program Policy
Comprehensive Policies for
Banking Operations and Security
26. Brokered Deposits Policy
27. Business and Industry (B&I) Guaranteed Loan Policy
28. Business Continuity Management Policy
29. Business Resumption Impact Analysis Policy
30. CAN-SPAM Policy
31. Capital Planning Policy
32. Cash Control and Certifications Procedure
Diverse Policies for a
Secure and Efficient Banking Environment
33. Certificates of Deposit (COD) Policy
34. Changes of Address (See Mail Processing Security Policy)
35. Cloud Computing Policy
36. Commercial Loan (CML) Policy
37. Commercial Real Estate (CRE) Loan Policy
Comprehensive Banking Policies:
Ensuring Compliance and Governance
38. Community Reinvestment Act (CRA) Policy
39. Complaint Policy
40. Compliance Management Policy
41. Concentrations of Credit Policy
42. Consumer Loan Policy
43. Corporate Account Takeover Policy
44. Corporate Governance Policy
Diverse Banking Policies:
From Credit Card to COVID-19 Reopening
45. Counterparty Credit Risk (CCR) Policy
46. Country Risk Management Program Policy
47. Courier Service Policy
48. COVID-19 Reopening Policy
49. Credit Card Policy
50. Current Expected Credit Losses (CECL) Policy
Robust Banking Policies:
Protecting Customers and Data
51. Customer Identification Program (CIP) Policy
52. Cybersecurity Policy
53. Do-Not-Call Policy
54. Document Imaging Policy
55. Earnings Policy
56. Elder Abuse and Larcenies Against Customers Policy
Banking Policies for
Modern Challenges and Expenditures
57. Electronic Mail (E-Mail) Policy
58. Electronic Signatures in Global and National Commerce Act (E-SIGN Act) Policy
59. Enterprise-Wide Risk Management (ERM) Policy
60. Environmental Risk Policy
61. Excessive or Luxury Expenditures Policy
62. Express Business Loan Program Policy
Banking Policies to Ensure
Compliance and Fair Practices
63. Fair Credit Reporting Act (FCRA) Policy
64. Fair Debt Collection Practices Act (FDCPA) Policy
65. Fair Housing Act (FHAct) Policy
66. Fair Lending Policy
67. Faith-Based Organization Loan Policy
68. Federal Deposit Insurance Act Section 19 Policy
69. Financial Technology Company Providers Policy
Comprehensive
Banking Policy Framework
70. Fintech Bank Partner Policy
71. Fixed Asset Policy
72. Flood Disaster Protection Act (FDPA) Policy
73. Flooring Lines of Credit Policy
74. Foreclosure Policy
75. Foreign Correspondent Banking Policy
Comprehensive
Banking Policy Framework
76. Foreign Service Providers Policy
77. Fraud Policy
78. Garnishment of Accounts Policy Containing Federal Benefit Payments
79. General Ledger Certification Policy
80. General Loan Policy
81. Homeowners Protection Act (HPA) Policy
Comprehensive
Banking Policy Framework
82. Human Resources Code of Ethics Policy
83. Human Resources Diversity Policy
84. Human Resources General Policy
85. Human Resources Harassment Policy
86. Human Resources Incentive Compensation Policy
Comprehensive
Banking Policy Framework
87. Human Resources Salary Administration Policy
88. Human Resource Staffing Guidelines Procedure
89. Human Resources Telecommuting (Work from Home) Policy
90. Human Resources Vaccination Policy
91. Human Resources Whistleblower Policy
92. Identity Theft Program Policy Incident Response and Preparedness Policy
Comprehensive
Banking Policy Framework
93. Independent Consultant Policy
94. Indirect Dealer Loan Policy
95. Information Systems Security (IT Security) Policy
96. Information Technology Audit Policy
97. Interest Rate Risk (IRR) Policy
98. Internet Banking Policy
99. Investment Policy
Comprehensive
Banking Policy Framework
100. Lease Financing Policy
101. Legal Processes Policy
102. Leveraged Financing Policy
103. Liquidity Contingency Funding Plan Policy
104. Litigation Risk Management Program Policy
105. Loan Grading and Review Policy
106. Loan Loss Reserve (ALLL) Policy
Comprehensive
Banking Policy Framework
107. Mail Processing Security Policy
108. Managed Security Service Providers (MSSP) Policy
109. Management Interlocks Policy
110. Management Succession Plan Policy
111. Manufactured Home Dealer Financing Policy
112. Marijuana and Hemp-Related Business Policy
Comprehensive
Banking Policy Framework
113. Marketing Plan and Program Policy
114. Marketplace Loan Policy
115. Merchant Services Program Policy
116. Military Lending Act (MLA) Policy
117. Mobile Banking Policy
118. Mobile Device Policy
Comprehensive
Banking Policy Framework
119. Mobile Remote Deposit Capture (MRDC) Policy
120. Model Risk Management Policy
121. Mortgage Acts and Practices Advertising Policy
122. Mortgage Assistance Relief Services Policy
123. Mortgage Fraud Policy
124. Mortgage Hedging Policy
Comprehensive
Banking Policy Framework
125. Mortgage Loan Policy
126. Mortgage Servicing Policy
127. Native American Tribal Loan Policy
128. New Accounts Policy
129. Night Depository Services Policy
130. Non-Accrual and Charged-Off Loan Policy
Comprehensive
Banking Policy Framework
131. Non-Deposit Investment Products (NDIP) Policy
132. Notary Public Procedure
133. Office of Foreign Assets Control (OFAC) Policy
134. Oil and Gas (O&G) Industry Loan Policy
135. Other Real Estate Owned (OREO/REO) Policy
136. Overdraft (OD) Policy
Comprehensive
Banking Policy Framework
137. Pandemic Influenza Preparedness Policy
138. Participation and Purchased Loan Policy
139. Payday, Vehicle Title, and High-Cost Installment Loan Policy
140. Payment Systems Policy
141. Prepaid Card Policy – See Stored Value and Prepaid Card Policy
142. Products and Services Policy
143. Protecting Tenants at Foreclosure Act Policy
Comprehensive
Banking Policy Framework
144. Records Retention Policy
145. Regulation A/Extensions of Credit by Federal Reserve Banks Policy
146.. Regulation B/Equal Credit Opportunity Act (ECOA) Policy
147. Regulation BB/Community Reinvestment Policy – See Community 127. 148. Reinvestment Act Policy
148. Regulation Best Interest Policy
149. Regulation C/Home Mortgage Disclosure Act (HMDA) Policy
Comprehensive
Banking Policy Framework
150. Regulation CC/Expedited Funds Availability Act (EFAA) Policy
151. Regulation D/Reserve Requirements of Depository Institutions Policy
152. Regulation DD/Truth In Savings Act (TISA) Policy
153. Regulation E/Electronic Fund Transfer Act (EFTA) Policy
154. Regulation F/Limitations on Interbank Liabilities Policy
155. Regulation FF/Obtaining and Using Medical Information – See Fair Credit Reporting Act Policy
Comprehensive
Banking Policy Framework
156. Regulation G/Disclosure and Reporting of CRA Related Agreements – See Community Reinvestment Act Policy
157. Regulation GG/Funding of Unlawful Internet Gambling Policy
158. Regulation I/Depository Institutions Lacking Federal Deposit Insurance Policy
159. Regulation J/Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers through Fedwire Policy
160. Regulation K/International Banking Operations Policy
Comprehensive
Banking Policy Framework
161. Regulation L/Management Official Interlocks Policy
162. Regulation M/Consumer Leasing Policy
163. Regulation NN/Retail Foreign Exchange Transactions Policy
164. Regulation O/Loans to Officers/Directors and Insider Activity Policy
165. Regulation P/Privacy of Consumer Financial Information Policy
Comprehensive
Banking Policy Framework
166. Regulation R/Exceptions for Banks from the Definition of Broker Policy
167. Regulation S/Reimbursement for Providing Financial Records Policy
168. Regulation U/ Credit by Banks and Persons Other than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock Policy
169. Regulation W/Transactions Between Member Banks/Affiliates Policy
170. Regulation X/Real Estate Settlement Procedures Act (RESPA) Policy
171. Regulation Z/Truth In Lending Act (TILA) Policy
Comprehensive
Banking Policy Framework
172. Remote Deposit Capture Program (RDC) Policy
173. Retail Foreign Exchange Program Policy – See Regulation NN Policy
174. Right to Financial Privacy Act (RFPA) Policy
175. Risk Management of Home Equity Lending Policy
176. Risk Management of Non-Traditional Mortgage Loan Products Policy
177. Risk Management of Subprime Mortgage Lending Policy
Comprehensive
Banking Policy Framework
178. Safe Deposit Policy
179. Safeguarding Customer Information Policy
180. Safety Program Policy
181. Secondary Mortgage Market Loan Policy – See Mortgage Loan Policy
182. Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) Policy
183. Servicemembers Civil Relief Act (SCRA) Policy
184. Small Business Administration (SBA) Loan Policy
185. Social Media and Networking Policy
Comprehensive
Banking Policy Framework
186. Stored Value and Prepaid Card Policy
187. Strategic Plan Policy
188. Stress Testing Policy
189. Student Loan Program Policy
190. Systems Development and Acquisition Policy
191. Tax Refund Product Policy
192. Third-Party Payment Processors (TPPP) Policy
193. Trade Finance Policy
Comprehensive
Banking Policy Framework
194. Troubled Debt Restructuring (TDR) and Loan Workout Policy
195. Unauthorized Access to Customer Information Policy
196. Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Policy
197. Unfair or Deceptive Acts or Practices (UDAP) Policy
198. Vendor Management Program Policy
199. Wire Transfer Policy
Bank Forms
Streamlined Banking:
100+ Form Solutions for Efficiency
1. ATM and Night Depository Forms Package (5 pages)
2. Bank Administrative Forms Package
3. Bank Lending Forms Package
4. Bank Operations Forms Package
5. Bank Human Resources Forms Package
Bank Safety:
20+ Forms to Protect & Prepare
6. Bank Security Forms Package (12 pages)
7. Bank Security Kidnap, Hostage, Bomb Threat Form (2 pages)
8. Bank Security Robbery Suspect Form (2 pages)
9. Bank to Bank Transfer Agreement (6 pages)
10. Branch Closing Letters (3 pages)
BSA Compliance:
Streamlined Forms for Enhanced Security
11. BSA Forms Package (116 pages)
12. BSA Monetary Instrument Log (2 pages)
13. BSA Money Services Business Checklist (2 pages)
14. BSA Money Services Business Questionnaire (4 pages)
15. BSA Suspicious Activity Report Notices (100 Pages)
Business Resilience:
Essential Forms for Smooth Operations
16. Business Continuity Management Forms Package (7 pages)
17. Commercial Loan Action Plan and Status Report (2 pages)
18. Complaint Forms (2 pages)
19. Consumer ARM Notices (3 pages)
20. Consumer Loan Forms Package (9 pages)
Streamline Operations:
Key Forms for Efficiency and Compliance
21. Courier Service Forms Package (6 pages)
22. Equal Credit Opportunity Act Sample Notification Forms (15 pages)
23. Express Business Loan Forms Package (9 pages)
24. Express Business Loan Application (2 pages)
25. Express Business Loan Conversation Log (3 pages)
Compliance Simplified:
Essential Forms for Financial Success
26. Express Business Loan Individual Financial Statement (3 pages)
27. Fair Debt Collection Practices Act Model Forms (1 page)
28. FCRA Forms Package (27 pages)
29. FCRA Model Forms for Opt-Out Notices (6 pages)
30. FCRA Risk Based Disclosure Forms (13 pages)
Streamlined Forms:
Enhance Compliance and Productivity Today
31. Forgery Questionnaire – Business (2 pages)
32. Fraud Packet – Consumer (9 pages)
33. Human Resources Employee Performance Appraisal (Non-Exempt) (4 pages)
34. Human Resources Officer Performance Appraisal (Exempt) (4 pages)
35. Human Resources Position Description Questionnaire (7 pages)
Safeguarding Your Business:
Compliance and Security Solutions
36. Human Resources Telecommuting Agreement (7 pages)
37. Identity Theft Affidavit Packet (9 pages)
38. Information Systems Security Forms Package (15 pages)
39. Information Systems Incident Response Procedures Checklist (9 pages)
40. Loan Presentation Form – Commercial (8 pages)
41. Loan Presentation Form – Real Estate (8 pages)
Comprehensive Banking Solutions:
Security and Compliance Essentials
42. Bank Security Forms – (12 pages)
43. Branch Closing Letters (3 pages)
44. Business Continuity Management Forms (7 pages)
45. Complaint Forms (2 pages)
46. Information Systems Security Forms – (15 pages)
Efficient Banking Operations:
Compliance and Customer Solutions
47. Commercial Loan Action Plan and Status Report (2 pages)
48. Consumer ARM Notices (3 pages)
49. Consumer Loan Forms (9 pages)
50. Equal Credit Opportunity Act Sample Notification Forms (15 pages)
51. Express Business Loan Forms (9 pages)
Optimized Banking Solutions:
Compliance and Client Services
52. Fair Debt Collection Practices Act Model Forms (1 page)
53. FCRA Forms (27 pages)
54. Loan Presentation Form – Commercial (8 pages)
55. Loan Presentation Form – Real Estate (8 pages)
56. Real Estate Loan Action Plan and Status Report (2 pages)
Banking Forms Excellence:
Compliance, Security, and Efficiency
57. Real Estate Settlement Procedures Act Sample Notification Forms (9 pages)
58. Regulation C Data Collection Form (5 pages)
59. ATM and Night Depository Forms (5 pages)
60. Bank-to-Bank Transfer Agreement (6 pages)
61. BSA Forms (116 pages)
62. Courier Service Forms (6 pages)
Streamlined Banking Forms:
Security, Compliance, and Convenience
63. Forgery Questionnaire – Business (2 pages)
64. Fraud Packet – Consumer (9 pages)
65. Identity Theft Affidavit Packet (9 pages)
66. Mail Processing Forms (10 pages)
67. Paperless Statement Agreement (3 pages)
Essential Bank Forms:
Compliance, Privacy, and Efficiency
68. Regulation CC Model Forms (21 pages)
69. Regulation E Model Disclosure Clauses and Forms (23 pages)
70. Regulation P Model Privacy Forms (12 pages)
71. Teller Forms (7 pages)
72. Human Resources Code of Ethics Compliance Certificate (2 pages)
HR Forms: Performance,
Counseling, and Compliance Essentials
73. Human Resources Educational Letter of Understanding (1 page)
74. Human Resources Employee Counseling Notice (1 page)
75. Human Resources Employee Performance Appraisal – Non-Exempt (4 pages)
76. Human Resources Officer Performance Appraisal – Exempt (4 pages)
77. Human Resources Employee Pre-Evaluation (2 pages)
HR Compliance & Onboarding Essentials:
Forms & Checklists
78. Human Resources Employee Transfer Request (1 page)
79. Human Resources Exit Interview Checklist (1 page)
80. Human Resources General Policy Compliance Certificate (1 page)
81. Human Resources Job Posting Response Form (1 page)
82. Human Resources New Hire Checklist (1 page)
BSA & AML Compliance:
Essential Forms & Checklists
83. BSA Checklist for High Risk Accounts (1 page)
84. BSA CIP New Customer Information Sheet (1 page)
85. BSA Exemption Form (1 page)
86. BSA Monetary Instrument Log (2 pages)
87. BSA Money Services Business Checklist (2 pages)
Comprehensive Banking
Compliance Forms & Reports
88. BSA Money Services Business Questionnaire (4 pages)
89. BSA SAR Incident Report (2 pages)
90. BSA Suspicious Activity Report Notices (100 pages)
91. Business Continuity Management Acknowledgment of Receipt (1 page)
92. Business Continuity Management Distribution Register (1 page)
Efficient Banking Continuity
Management Forms & Checklists
93. Business Continuity Management Policy Maintenance Form (1 page)
94. Business Continuity Management Team Phone List (1 page)
95. Business Continuity Management Test Preparation Worksheet (1 page)
96. Business Continuity Management Test Results Evaluation Form (1 page)
97. Business Continuity Management Testing Checklist (1 page)
Streamlined Consumer Loan
Documentation & Notices
98. Consumer ARM Notices (3 pages)
99. Consumer Loan Override Request (1 page)
100. Loan Presentation – Consumer (1 page)
101. Notice of Special Flood Hazards and Availability of Federal Disaster Relief Assistance (2 pages)
102. Overdraft Approval Form (1 page)
Efficient Courier
Management & Compliance Forms
103. Overdraft Service Consent Form (1 page)
104. Sample Clause for Option to Escrow Outstanding Loans (1 page)
105. Courier Delivery Request Form (1 page)
106. Courier Pickup Log (1 page)
107. Courier Route Change Form (1 page)
Streamlined Credit Compliance
Forms & Notifications
108. Courier Service Agreement (2 pages)
109. Courier Vehicle Inspection Report (1 page)
110. Form C-1 – Sample Notice of Action Taken and Statement of Reasons – Statement of Credit Denial, Termination, or Change
111. Form C-2 – Sample Notice of Action Taken and Statement of Reasons
112. Form C-3 – Sample Notice of Action Taken and Statement of Reasons – Credit Scoring
Comprehensive Credit
Action & Disclosure Forms
113. Form C-4 – Sample Notice of Action Taken and Statement of Reasons – Counteroffer
114. Form C-5 – Sample Disclosure of Right to Request Specific Reason for Credit Denial
115. Form C-6 – Sample Notice of Incomplete Application and Request for Additional Information
116. Form C-7 – Sample Notice of Action Taken and Statement of Reasons – Business Credit
117. Form C-8 – Sample Disclosure of Right to Request Specific Reasons for Credit Denial at Time of Application – Business Credit
Streamlined Business
Loan Application & Disclosures
118. Form C-9 – Sample Disclosure of Right to Receive a Copy of an Appraisal
119. Form C-10 – Sample Disclosure About Voluntary Data Notification
120. Express Business Loan Application (2 pages)
121. Express Business Loan Conversation Log (3 pages)
122. Express Business Loan Individual Financial Statement (3 pages)
123. Express Business Loan Program Override Request (1 page)
Simplified
Mortgage & Credit Notices
124. Model Form C-4 – Renewal Notice – Joint Notice
125. Model Form C-5 – Voluntary “No Marketing” Notice
126. Form H-1: Risk-Based Pricing Notice
127. Form H-2: Account Review Risk-Based Pricing Notice
128. Form H-3: Credit Score Disclosure Exception for Loans Secured 1-4
129. Residential Real Property
Comprehensive Financial Forms for
Compliance and Protection
130. Form H-4: Credit Score Disclosure Exception for Loans Not Secured by Residential Real Property
131. Form H-5: Model Form for Loans When Credit Score is Not Available
132. Form H-6: Credit Score Disclosure – Setting the Material Terms of Credit
133. Form H-7: Account Review Risk-Based Pricing Notice – Increasing the Annual Percentage Rate
134. Information Systems Contractor Protection Acceptance (1 page)
Robust Information Systems Security and Compliance Forms
135. Information Systems Employee Protection Acceptance (1 page)
136. Information Systems Exception to Standards (1 page)
137. Information Systems Facilities Access Request (1 page)
138. Information Systems Incident Response Checklist (9 pages)
139. Information Systems Patch Management Control Form (1 page)
Streamlined Mail
Processing and Security Forms
140. Information Systems Problem Worksheet (1 page)
141. Change of Address (1 page)
142. Hold Mail Release Form (1 page)
143. Mail Processing Security Program Assessment Worksheet (1 page)
144. Mail Processing Security Program Safety Checklist (3 pages)
145. Mail Processing Security Program Checklist (1 page)
Essential Mortgage
Servicing and Disclosure Forms
146. Returned Mail and Customer Notification Log (1 page)
147. Returned Mail Letters (2 pages)
148. Affiliated Business Arrangement Disclosure Statement Format Notice – Appendix
149. Servicing Disclosure Statement Notice to First Lien Mortgage Loan Applicants – Appendix MS-1
150. Notice of Servicing Transfer – Appendix MS-2
151. Model Form for Force Place Insurance Notice – Appendix MS-3(A)
Comprehensive
Banking Compliance Forms and Notices
152. Model Form for Force Place Insurance Notice – Appendix MS-3(B)
153. Model Form for Force Place Insurance Notice – Appendix MS-3(C)
154. Model Form for Renewal or Replacement of Force Place Insurance Notice – Appendix MS-3(D)
155. Model Clauses for the Written Early Intervention Notice – Appendix MS-4
156. MODEL C-1: Next-Day Availability
157. MODEL C-2: Next-Day Availability and Section 229.13 Exceptions
Banking Forms and Policies for
Total Compliance
158. MODEL C-3A: Next-Day Availability, Case-by-Case Holds to Statutory Limits Without Cash Withdrawal Limitation, and Section 229.13 Exceptions
159. MODEL C-3B: Next Day Availability, Case-by-Case Holds to Statutory Limits With Cash WithdrawalLimitation and Section 229.13 Exceptions
160. MODEL C-4A: Holds to Statutory Limits on All Deposits Without Cash Withdrawal Limitation
161. MODEL C-4B: Holds to Statutory Limits on All Deposits With Cash Withdrawal Limitation
162. MODEL C-5: Substitute Check Policy Disclosure
163. MODEL C-6: Automated Teller Machine Deposits (Extended Hold)
Banking Forms and Policies:
Ensure Full Compliance
164. MODEL C-7: Credit Union Interest Payment Policy
165. MODEL C-8: Availability of Funds Deposited at Other Locations
166. MODEL C-9: Exception or Reasonable Cause Hold Notice
167. MODEL C-10: One-Time Notice for Large Deposit and Redeposited Check Exception Holds
168. MODEL C-11: One-Time Notice for Repeated Overdraft Exception Holds
169. MODEL C-12A: Case-by-Case Hold Notice Without Cash Withdrawal Limitation
Banking Forms and Policies:
Achieve Regulatory Excellence
170. MODEL C-12B: Case-by-Case Hold Notice With Cash Withdrawal Limitation
171. MODEL C-13: Notice at Locations Where Employees Accept Consumer Deposits
172. MODEL C-14: Notice at Locations Where Employees Accept Consumer Deposits Case-by-Case Holds
173. MODEL C-15: Notice at Automated Teller Machines
174. MODEL C-16: Notice at Automated Teller Machines (Delayed Receipt)
Streamlined Banking Forms:
Fast-Track Your Financial Operations
175. MODEL C-17: Deposit Slip Notice
176. MODEL C-18: Expedited Recredit Claim, Valid Claim Refund Notice
177. MODEL C-19: Expedited Recredit Claim, Provisional Refund Notice
178. MODEL C-20: Expedited Recredit Claim, Denial Notice
179. MODEL C-21: Expedited Reversal Notice
Efficient Forms for
Modern Banking Operations
180. Mail Processing Forms Package (10 pages)
181. Night Depository Agreement (3 pages)
182. Paperless Statement Agreement (3 pages)
183. Real Estate Loan Action Plan and Status Report (2 pages)
184. Real Estate Settlement Procedures Act Sample Notification Forms (9 pages)
Streamlined Compliance
Forms for Banking Excellence
185. Regulation C Data Collection Form (5 pages)
186. Regulation CC Model Forms (21 pages)
187. Regulation CC Substitute Check Affidavit Packet (4 pages)
188. Regulation E Model Disclosure Clauses and Forms (23 pages)
189. Regulation P Model Privacy Forms (12 pages)
Efficient Forms for Banking
Operations and HR Management
190. Social Media and Networking Acknowledgement (3 pages)
191. Teller Forms Package (7 pages)
192. Tellers Authorized Limits (2 pages)
193. Human Resources Performance Evaluation Guidelines (1 page)
194. Human Resources Position Description Questionnaire (7 pages)
195. Human Resources Request for Change of Vacation (1 page)
Streamline Your Banking Operations and
HR with Comprehensive Forms
195. Human Resources Request for Change of Vacation (1 page)
196. Human Resources Requisition (1 page)
197. Human Resources Telecommuting Agreement (7 pages)
198. Human Resources Training Evaluation (1 page)
199. Human Resources Work History (1 page)
200. Bank Security Branch Open and Close Log (1 page)
201. Bank Security Emergency Information (1 page)
Fortify Bank Security and
Preparedness with Essential Forms
202. Bank Security Key and Combination Record (1 page)
203. Bank Security Kidnap, Hostage, Bomb Threat Form (2 pages)
204. Bank Security Monthly Testing Checklist (1 page)
205. Bank Security Program Policy Training Overview (1 page)
206. Bank Security Robbery Suspect Form (2 pages)
Streamline Bank
Security and Compliance with Vital Forms
207. Bank Security Semiannual Security Checklist (1 page)
208. Bank Security Video Surveillance Log (1 page)
209. Bank Security Warning All Depositors Notice (1 page)
210. BSA Certification for Beneficial Owners (2 pages)
211. BSA Checklist for Funds Transfers (1 page)
Simplify Compliance with
FCRA using Comprehensive Forms
212. FCRA Model Forms for Firm Offers of Credit or Insurance (2 pages)
213. FCRA Model Forms for Opt-Out Notices (6 pages)
214. FCRA Model Notices of Furnishing Negative Information (1 page)
215. FCRA Risk-Based Disclosure Forms (13 pages)
216. FCRA Summary of Consumer Identity Theft Rights (2 pages)
Enhance FCRA Compliance with
Streamlined Forms Package
217. FCRA Summary of Consumer Rights (3 pages)
218. Model Form C-1 – Initial Opt-Out Notice – Single Affiliate
219. Model Form C-2 – Initial Opt-Out Notice – Joint Notice
220. Model Form C-3 – Renewal Notice – Single Affiliate
221. Cash Recap (1 page)
Optimize Teller Efficiency with
Essential Forms Package
222. Teller Balancing Averages Report (1 page)
223. Teller Balancing Percentages Worksheet (1 page)
224. Tellers Authorized Limits (2 pages)
225. Tellers Overs and Shorts (2 pages)
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