Tools & Job Aids There is no substitute for knowing the laws and regs, but our charts and other tools help you keep it all straight. Our gurus translate intricate compliance requirements into helper aids that you won’t want to live without. Lending Tools, Cheat Sheets and Job Aids Thresholds and Exemption levelsTypes of DiscriminationUDAP/UDAAP TrainingRight of Rescission Training – with a COVID TwistCredit Reports Only for a Good ReasonThresholds and Exemption LevelsYour Mission: SCRA and Military Lending Act Refresher TrainingThresholds and Exemption LevelsSupervisory Highlights – A Smorgasbord of Training Ideas View More Operations Tools, Cheat Sheets and Job Aids Training DirectorsCustomer Identification Program (CIP) TrainingDiversity and Inclusion ProgramsRed Flags of Identity Theft TrainingLet’s Be ObjectiveFunds Availability Changes – July 1, 2020FinCEN Guidance on CTR Transactions for Sole Proprietorships and Legal EntitiesBeyond Marijuana – What to Look ForTry a Role-Playing ExerciseWhere the Online Courses End View More Compliance Lifeline Your answer is waiting.Quick email answers to your compliance questions.Just Ask Us! BROWSE BY TOPIC BSA/AMLSelectAuditCDD / EDDCTRs / SARsLending GuidanceOFACOperations Compliance ToolsPractical IssuesRegulatory Issues NewsSelectCompliance Action NewsletterCompliance Highlights Loan ComplianceSelectAppraisalsAuditBSACollectionsDodd-FrankEscrowsFair Lending / ECOAFlood ComplianceHMDA / CRAInsider LendingIntegrated DisclosuresMilitary LendingOtherPolicies/ProceduresRegulatory GuidancePrivacyReg ZUDAP/UDAAPWhat are Loan Compliance People Asking? Operations ComplianceSelectAdvertisingATMsAuditBranch OperationsBSABusiness AccountsConsumer AccountsDepositsFraudMerchant AccountsPaymentsPolicies/ProceduresPrivacyRegulatory GuidanceSafe depositUCCUDAP/UDAAPWhat are Operations People Asking? Technology/CybersecuritySelectAuditOnline BankingRegulatory GuidanceRegulatory IssuesVendor Management