| 04/24/2024 |
CRA Public File Audit Worksheet (2023 CRA Final Rule) |
| 04/17/2024 |
Adverse Media Screening (Negative News) ZIP file |
| 03/22/2024 |
CRA Notice effective 1/1/26 (FDIC) |
| 03/22/2024 |
CRA Notice effective 1/1/26 (FRB) |
| 03/22/2024 |
CRA Notice effective 1/1/26 (OCC) |
| 03/08/2024 |
Regulation E Error Resolution and Liability Calculator |
| 03/06/2024 |
E-Statement Checklist |
| 02/27/2024 |
2024 Beneficial Ownership Final Rule Summary (Access Rule) |
| 02/27/2024 |
Call Center Policy |
| 02/27/2024 |
Board Reporting Template |
| 02/16/2024 |
SAR Narrative Checklist |
| 02/16/2024 |
Deposit Regulations Change in Terms Procedures |
| 02/15/2024 |
Benefit & Memorial Fund Accounts Cheat Sheets |
| 02/14/2024 |
ACH Policy |
| 02/12/2024 |
2024 CFPB Overdraft Fees Proposed Rule Summary |
| 02/12/2024 |
Debit Card Interchange Fees and Routing Proposed Rule Summary |
| 02/08/2024 |
Regulation CC Policy Template |
| 02/08/2024 |
Reg CC Funds Availability Reference Guide |
| 02/06/2024 |
Regulation GG UIGEA Requirements Cheat Sheet |
| 01/24/2024 |
Consumer Complaints Policy |
| 01/01/2024 |
Bank Regulation Thresholds Cheat Sheet |
| 01/01/2024 |
CRA Policy |
| 01/01/2024 |
CRA Self Assessment |
| 12/29/2023 |
Repurchase Agreement Policy |
| 12/29/2023 |
Affidavit for Check Forgery |