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• Bank Examination Procedures
• IT Examination Procedures
  • Officer's Questionnaire
  • Snapshot Workprogram IT - RMP
  • FFIEC Information Technology Handbook
• Bank Secrecy Act and Anti-Money Laundering Information (FDIC)
• Extension Hold Period on Other Real Estate Form
• Home Equity Lending Information
• Law & Guidance Manual
• Reporting Mortgage Fraud
• S.A.F.E. Act (Secure and Fair Enforcement for Mortgage Licensing Act) FAQs 

• Supervised, Registered, & Licensed Entities
• Entities Not Supervised
• Bank History List

• Electronic Crimes Task Force
• Information Technology Examination --
  Work Programs and Procedures
  • IT Officer's Questionnaire
  • IT RMP Snapshot Workprogram
  • FFIEC Information Technology Examination Handbook
• FDIC Financial Institution Letters (FILs) Addressing Information Technology Issues
• Technology Regulations and Publications for Financial Institutions
• Practices for Avoiding Common ACH Origination Weaknesses

• Bank Disclosures/Notices
  • Notice of Penalties for Making False or Misleading Statements - HB 716 Required Disclosure to Be Delivered At Closing - (August 2007)
  • Certain Loan Agreements Must be in Writing
  • Consumer Complaint Notice - Regulatory Guidance 3005
• Banker Economic and Business Survey
  Monthly survey about statewide business activity
• Bidding on a Failing Bank
• Commissioner’s Examination Survey
  Annual results of survey used to help target areas for improvement, as well as to identify what parts of the existing process are working well
• Emergency Closings or Other Similar Situations
• Model Forms for the Sworn Statement of Offense that can be used by:
  • Check Verification Entities
  • Financial Institutions

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