This
Treasury Department Annual Percentage Rate software
program is an efficient tool for verifying customer
annual percentage rates and reimbursement adjustments.
In particular, this
program
includes relevant finance
charge and APR tolerances for verifying the accuracy of
annual percentage rates and finance charges on loans
secured by real estate or a dwelling.
|
APR (4MB) |
This Treasury
Department Annual Percentage Yield
software program is
an efficient, computerized tool for verifying annual
percentage yields pursuant to the Truth in Savings Act.
|
APY (1MB) |
This FFIEC Community
Reinvestment Act
(CRA) software is designed to assist
banks in automating the filing of their CRA data to the
FFIEC. The software includes editing features to help
banks verify and analyze the data's accuracy. The data
file created can be exported onto a diskette for
mailing, or encrypted in order to submit it via Internet
email.
|
CRA
(11MB) |
The Electronic Deposit Insurance Estimator
(EDIE) system is used to learn about FDIC deposit insurance coverage and estimate the
FDIC insurance coverage for your customer's accounts at your institution.
|
EDIE
(443KB) |
This FFIEC Home Mortgage
Disclosure Act
(HMDA) software
is designed to assist
banks in automating the filing of their HMDA data to the
FFIEC. The software includes editing features to help
banks verify and analyze the data's accuracy. The data
file created can be exported onto a diskette for
mailing, or encrypted in order to submit it via Internet
email.
|
HMDA
(12MB)
|
The OFAC download
contains
the master list of Specially Designated Nationals (SDN) and Blocked Persons,
Terrorist
Companies, Nations and Vessels. Additionally, the
download contains a DOS delimited ASCII file and Windows
delimited file of the various SDN list.
|
OFAC
(2MB) |
The FDIC
RESPA
spreadsheet enables users the ability to accurately
determine a consumer escrow HUD-1 and statement
disclosures.
|
RESPA
(146KB) |
The Based
1a
spreadsheet is designed to help bankers understand
their capital and call report requirements once the new
changes take effect.
|
BASEL 1a
(1MB) |
