November 14, 2011
Announcing the release of all new Templates to help jump start your next Risk Assessment or Audit in RiskKey. RiskKey is an Enterprise Risk Management software tool that allows you to manage all your regulations and guidelines collaboratively and proactively. Each of the templates will help you get started managing all these well known regulatory topics and can all be customized to meet your specific needs.
Templates now available include:
- Advertising Review: Truth in Lending/Truth in Savings
- Fair Housing Act
- Home Mortgage Disclosure Act (HMDA)
- Interest Rate Restrictions on Insured DIs that aren’t well Capitalized
- Lending Limits
- Real Estate Appraisals & Real Estate Lending Standards
- Regulation BB, Community Reinvestment Act
- Regulation O, Reg W, National Bank Act, Federal Reserve Act
- Regulation Z, Closed End Credit
- Regulation DD, Truth in Savings
- Bank Bribery Act
- Bank Signage
- Community Reinvestment Act (CRA) Self Assessment
- Fair Credit Reporting Act/Fair and Accurate Credit Transactions Act
- Flood Disaster Protection Act
- Reg AA, Unfair or Deceptive Acts or Practices
- Regulation B, Equal Credit Opportunity Act
- Regulation P, GLBA
- Right to Financial Privacy Act
- S.A.F.E. Act
- SWACHA/ACH Annual Audit
And of course that doesn’t even cover all the other templates we already have! We know templates are a big value to our app and we are continuing to add even more. SPOILER: Afraid of the new Consumer Financial Protection Bureau regs? CFPB template coming soon and many more! Stay tuned.
Do we have access to these templates already? Or is this a different service for an additional fee?
Thanks~
~DeDe
Hi DeDe,
Great question. If you have access to RiskKey through working with either the Garland Group or the Deluxe Regulatory Compliance portal you have free access to all of these public templates. If you need any help in showing you how to do this, please let us know.
You can also email us at support@riskkey.com as well, thanks for the question!