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Bank Policies & Procedures: Appraisals & Evaluations (PLL-124)

Establishes guidelines to assist the bank in protecting its interest in real estate-related transactions. Includes appraiser and evaluator qualifications and selection, as well as the competency...

Mortgage Lending Commercial Lending Compliance +4 More...

Bank Policies & Procedures: Servicemembers Civil Relief Act (PLC-223)

This policy outlines the financial relief protection extended to servicemembers when they are called into active military duty. Covers issues with direct implications to community banks, such as...

Compliance Deposit Operations Lending +1 More...

Bank Policies & Procedures: Fair Credit Reporting Act (PLC-115)

Defines the bank's responsibilities under the act, including loan and deposit declinations. Establishes guidelines for investigative reports and use of prescreened lists.

Compliance Fair Credit Reporting Act (FCRA)

ThinkTECH Thursday - Alumni Showcase - Sept 2024 (MP4)

Experience demonstrations of the latest solutions from several of our ThinkTECH Accelerator companies from previous years. Learn about how these companies are helping community banks flourish, hear...

Webinar
AI Information Technology Lending +10 More...

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