Use BoardPac to create concise, effective, and attractive board reports!

Simplifies Board Reporting:

• Easy to use, menu-driven spreadsheet and pre-formatted report templates (covering loans, investments, funds management, etc.) will assist you in providing the necessary board reports.
• Simply input basic balance sheet and income and expense figures and BoardPac will produce comparative financial statements, graphs, and budget comparisons.
• Holds up to 24 months of data.

Key Reports include:

• Capital Adequacy
• Comparative Balance Sheet
• Report of Off-Balance Sheet Items
• Comparative Income/Expense Statement
• Financial Ratios Report
• Budgeting Report

System Requirements:

Microsoft™ Excel 97 and above

Develop a budget that clearly reflects your bank’s goals and is easy to understand and implement.

Simplify the Budgeting Process!

Use call report information or last year’s budget to develop a complete year’s budget and balance sheet.

Highly Flexible!

• Develop “what-if” scenarios to see the potential impact of changes in strategy or business conditions.
• Forecast bank-wide trends, identify the seasonal nature of your business, and see your bank’s sources and uses of funds for the year on a single page.
• Branch accounting for up to 25 profit centers.
• Adjust on the fly.

Quick Reference!

Need assistance? The comprehensive manual explains and guides you through the budgeting process.

Use What the Experts Use!

Developed and used by Young & Associates expert management team to ensure effectiveness and reliability.

System Requirements

Available in Microsoft Excel 2000 and above

Get the information, analysis, and documentation you need when evaluating a commercial loan, either at origination or as part of a loan review. Create three-year spreads of a borrower’s financial statements and determine a loan grade based on financial strengths and weaknesses.

This easy-to-use model provides:

• Cash flow analysis
• Debt service projections
• Balance sheet trend analysis
• Comparison with Robert Morris & Associates industry data
• Financial underwriting analysis for up to 6 co-borrowers
• Collateral valuation worksheet

System Requirements

Available in Microsoft Excel 97 and 2000

Dynamic tool designed to assist your bank in performing quantitative liquidity assessments as required by Interagency Guidance on Funding and Liquidity Risk Management.

Forecast funding sources, funding needs, and cash flow gaps

Monitor availability of contingent liquidity

Monitor funding concentrations and dynamic cash flow ratios

Perform liquidity stress testing and multiple-scenario what-if analyses

Includes 1 year of technical support

Available in Microsoft Excel®

PFS Calculator (Automated and Self Calculating Personal Financial Statement)

Provides banks with an easy-to-use, automated method of collecting personal financial information from borrowers.

• Saves time and effort. File can be emailed to borrowers to complete, eliminating the tedious administrative task of mailing each year.
• Assists in standardizing submission of personal financial information from borrowers.
• Can be customized to show bank name, address (for multiple branch locations), phone, fax, etc.
• Unlimited use. File can be used and distributed to borrowers again and again.
• Ensures accuracy of calculations. Once entered by the borrower, entries are automatically calculated, eliminating the need to double check numbers.
• Easy to read. No need to worry about illegible digits or handwriting.
• Easy for borrower to understand and complete.
• Easy to update. Once completed, borrower just needs to save the file and update applicable information the following year.

The Branch Profitability Model™

Easy to Understand:

• Provides side-by-side comparison of balance sheets and income statements for up to 15 branch offices.
• Identifies the strengths and weaknesses of each branch currently and over time.
• Pre-formatted graphs provide you with trend lines for loans, deposits, and total profitability by branch.

Easy to Use:
With just a few minutes of data input, the model will spread investments, loan loss reserves, and other non-allocated income and expense items to each of your branches using detailed, proven methodologies.

Improves Communication:
Discuss and evaluate branch performance with your branch managers.

Strengthens the Planning Process:
Set goals and objectives for branch managers. Generate effective presentations for strategic planning and board meetings.

System Requirements:
Available in Microsoft™ Excel 97 and 2000

Includes two easy-to-use Microsoft® Excel spreadsheets to complete the required stress tests using multiple stress test scenarios (e.g., collateral values, debt service coverage ratio, interest rates, etc). Most information can be downloaded from the bank's mainframe, eliminating the tedious task of entering all data manually. Also includes easy-to-understand instructions for completing both worksheets, and explains the importance of stress testing to the bank's overall risk assessment of portfolios.
Requires Microsoft® Excel 2002/XP or higher.

Includes an easy-to-use Microsoft® Excel spreadsheet to complete required stress tests needed for consumer mortgage loans and home equity lines of credit. Stresses the collateral value as well as the debt to income ratio. Includes easy-to-understand instructions for completing the worksheet and explains the importance of stress testing to the bank's overall risk assessment of portfolios.
Requires Microsoft® Excel 2002/XP or higher.

Includes an easy-to-use Microsoft® Excel spreadsheet to complete required stress tests for the higher-risk segments of the bank's loan portfolio. Stressing the bank’s credit risk grades and credit scores by loan type will determine the impact to the bank’s loan provisions and capital. Includes easy-to-understand instructions for completing the worksheet, and explains the importance of stress testing to the bank's overall risk assessment of portfolios.
Requires Microsoft® Excel 2002/XP or higher.

Includes the Commercial Real Estate (CRE)/Commercial Loan Stress Testing Model (#258), Portfolio Segment Stress Testing Model (#257), and Consumer Real Estate/HELOC Stress Testing Model (#256).

Establishes policy guidelines to reduce risk exposure and ensure compliance with NACHA Operating Rules and applicable federal regulations when originating or receiving ACH transactions. Covers responsibility/authority, originator transaction processing, customer risk coding, check-to-ACH conversion (CTAC), third-party processors, exposure monitoring, compliance, Internet transactions, daily RDFI operations, scope of ODFI services, daily ODFI operations, operational contingencies, and policy review. Covers responsibility/authority, originator credit risk management, exposure risk management, regulatory risk management, third-party processor risk management, Internet transaction risk management, operational risk Management, liquidity risk management, disaster risk management, and policy review.

Prod Num: 229
Price: $325.00

Establishes the parameters and structure covering agricultural lending, including interest rates, pricing of loans, lending limits, and credit criteria.

Prod Num: 076
Price: $225.00

Address the bank's responsibilities to monitor its portfolio for adequate ALLL, including methodology, portfolio analysis, and examination guidelines.

Prod Num: 077
Price: $175.00

Identifies risks inherent in the acquisition, retention, and use of BOLI. Covers specific types and limitations on BOLI, including key persons, cost recovery, split-dollar life insurance, and life insurance on borrowers.

Prod Num: 234
Price: $275.00

Provides the requirements of the regulatory agencies and covers all aspects of bank security, including designation of a security officer, security devices, maintenance, testing, training, and robbery procedures.

Prod Num: 214
Price: $225.00

Designed to assist the board in recognizing and carrying out its duties and responsibilities for overall direction of the bank. Includes planning and budgeting, monitoring operations, overseeing business performance, training, committees, and code of conduct.

Prod Num: 100
Price: $275.00

Sets forth the procedures required by the regulatory agencies to close a branch office, including profit analysis and availability of services.(Includes sample regulatory and customer notifications.)

Prod Num: 092
Price: $175.00

Defines the general types of expenses the bank will incur; establishes the budgeting and operational procedures needed to implement the policy; and provides policy guidelines for travel and entertainment.

Prod Num: 089
Price: $175.00

Provides a clear outline of the bank's goals and parameters for maintaining an adequate capital base, and states how the payment of dividends relates to those goals and parameters.

Prod Num: 102
Price: $225.00

Establishes the types of contributions the bank will grant and sets forth the budgeting and operational procedures needed to implement the policy.

Prod Num: 086
Price: $175.00

Guides compliance with the Bank Bribery Act. Sets forth the basic policies of ethical conduct, the foundation of basic business standards, and personal conduct.

Prod Num: 101
Price: $225.00

Establishes the bank's responsibilities to manage lending risks, including procedures for delinquent loans, collection, business continuation, placing loans on non-accrual status, repossession of collateral, and OREO.

Prod Num: 078
Price: $325.00

Covers commercial/business loans, including credit types, interest rates, pricing, borrower information requirements, legal lending limits, credit criteria, collateral, documentation, credit structure, and financial statement requirements.

Prod Num: 079
Price: $225.00

An overall policy for demonstrating how your bank will comply with the banking compliance regulations. Provides information on compliance officer and compliance council responsibilities, monitoring and control, and compliance risk ratings. Includes a risk ratings flow chart.

Prod Num: 104
Price: $175.00

Establishes standards for individual credit decisions such as anti-discrimination, credit criteria, credit documentation, regulatory requirements, loan types, and exceptions.

Prod Num: 080
Price: $225.00

Designed to provide a risk management plan to avoid potential losses. Includes policy implementation, bank security, emergency procedures, back-up sites, loss prevention, liquidity, insurance policies, asset protection, and risk management training.

Prod Num: 072
Price: $175.00

Provides a basis for the bank to regulate its credit card lending practices and develop a comprehensive policy to guide this activity in the future. Covers credit line management, over-limit practices, negative amortization, workout and forbearance practices, settlements, income recognition and practices, and policy exceptions.

Prod Num: 216
Price: $175.00

Addresses the composition and control of the loan portfolio as a whole, and establishes standards for individual credit decisions.

Prod Num: 074
Price: $325.00

May be used as a freestanding policy or incorporated into your bank's broader-coverage marketing policy. Covers responsibilities for administering and overseeing the cross-selling program, participation and involvement, access and use of customer data for prospecting, compensation and incentives, elements for effective training and coaching, and quality assurance.

Prod Num: 203
Price: $325.00

Sets forth the bank’s systems and policies regarding the destruction of customer and consumer information. Defines various bank records and outlines steps to destroy information contained in them. Includes information to review a third-party service.

Prod Num: 232
Price: $125.00

Provides banks with guidance on complying with FTC and FCC regulations dealing with telemarketing practices. Covers federal Do Not Call Registry, internal lists, customers and non-customers, training, and retention periods. Includes a template for a Do Not Call Policy that you can give to individuals when they request a copy.

Prod Num: 240
Price: $175.00

Addresses responsibility, defining dormant/inactive accounts, processing, reporting, and service charges and interest payments.

Prod Num: 185
Price: $175.00

Establishes detailed policy guidelines for use of electronic banking, including security of customer information, third-party vendors, security controls, passwords, authentication, and strategic risk.

Prod Num: 182
Price: $375.00

Outlines the basic standards required to meet all areas of the bank's data processing operations. Provides structure and guidance to management, establishes controls, and addresses outside vendors, program security, and documentation.

Prod Num: 094
Price: $175.00

Sets the basic plan for emergency preparedness including employee training and protection, succession, alternative headquarters, back-up facilities, back-up systems, and testing.

Prod Num: 151
Price: $275.00

Uses the principles established by CERCLA to set internal procedures for recognition of potential risks and liabilities, operations, and loan documentation.

Prod Num: 081
Price: $275.00

Defines the relationship between the board and executive management and between executive management and the bank's other personnel. Covers hiring practices, management succession, promotions, and salary administration.

Prod Num: 087
Price: $175.00

Describes the responsibilities and processes utilized in the management of the bank’s building, fixtures, furniture, and equipment.

Prod Num: 222
Price: $175.00

Designed to ensure that the bank is managed to provide adequate liquidity and a satisfactory and consistent level of profit within suitable interest rate risk constraints.

Prod Num: 097
Price: $275.00

Sets forth the underlying philosophy and structure for all relationships and transactions between the bank and the holding company.

Prod Num: 225
Price: $175.00

Provides management with a clear understanding of what the bank expects from its employees and, in turn, what employees can expect from the bank. Covers equal employment opportunity, employee classifications, employee compensation, hiring practices, vacations, sick leave, family and medical leave, education, termination, and sexual harassment. Includes new employee orientation and training.

Prod Num: 184
Price: $375.00

This policy and the sub-policies it contains are designed to provide guidance to all bank employees of the confidentiality and importance of safely maintaining customer information.

Prod Num: 252
Price: $425.00

For compliance with insider lending. Designed to address the particular credit and legal standards that apply to insiders, including lending limitations for individuals and affiliates.

Prod Num: 075
Price: $175.00

Covers the bank's objectives regarding insurance and annuities sales, responsibilities, program management, setting circumstances of sales, qualifications and licensing, disclosures and advertising, salaries and compensation, third-party arrangements, compliance and audit, and the prohibitions of insurance sales.

Prod Num: 201
Price: $375.00

Establishes the guidelines to ensure that the bank is managed to recognize, measure, and control interest rate risk by setting risk limits, strategies, and reporting formats.

Prod Num: 095
Price: $275.00

Designed to assist board members with their audit responsibilities. Includes audit function structure and committee meetings, technical duties, compliance, filing audit reports, roles and responsibilities of the auditor, the audit program, program effectiveness, external audit firms, and review of external audit.

Prod Num: 085
Price: $225.00

Establishes a set of policies for use of the Internet and e-mail facilities. Includes guidelines for customers’ privacy, procedures in the case of disruptions of bank operations, bank computers, terminals, software, and their electronic connections.

Prod Num: 183
Price: $275.00

Covers the delegation of investment authority and accountability, the definition of acceptable types of investments, and how to maximize the bank's profitability while meeting the local communities’ credit/financing needs.

Prod Num: 098
Price: $275.00

Designed to ensure that the bank is managed to provide an adequate level of liquidity to meet both predicted and unexpected cash needs while maintaining a planned net interest margin.

Prod Num: 096
Price: $175.00

Defines the risks associated with real or threatened litigation. Covers legal counsel's role and responsibilities, risk management, assessment of potential losses, and system controls.

Prod Num: 211
Price: $225.00

Covers loan review committee duties and loan review officer responsibilities and qualifications, as well as scope of review, sample selection, and types of review. Highlights a rating system that includes eight grades, upgrading and downgrading information, and portfolio monitoring with three tiers. Also includes a special concern classification, loan watch list, and corrective action reporting and training.

Prod Num: 082
Price: $325.00

Addresses the risk that economic, social, and political conditions in a foreign country may adversely affect a bank's financial interests. Covers responsibility, policies and procedures, country exposure reporting system, risk analysis, country risk ratings, exposure limits, and monitoring provisions.

Prod Num: 212
Price: $225.00

Provides guidelines for the management of the bank's marketing function, including development of the annual marketing plan and ongoing decision making. Includes regulatory compliance, geographic limitations, and prohibited activities.

Prod Num: 090
Price: $175.00

Guides the bank in managing its relationship with Visa/MasterCard merchants. Topics include management of risk, capital adequacy, merchant approval processes, pricing, and fraud monitoring.

Prod Num: 233
Price: $225.00

A new policy that guides a bank through the best practices in setting up an Overdraft Protection program.

Prod Num: 239
Price: $175.00

Designed to address the risk associated with overdrafts, including the responsibility to communicate the policy to customers, payment or return of items, collection, charge-off and account closings, error resolution, and reporting.

Prod Num: 084
Price: $175.00

This may be used as a stand alone policy or incorporated into your Business Continuity Policy. Contains guidance from The Interagency Statement on Pandemic Planning. Includes sample Pandemic Plan.

Prod Num: 253
Price: $175.00

Identifies the responsible parties and outlines the process for developing and implementing the strategic plan and the budget.

Prod Num: 088
Price: $225.00

Reflects information contained in the FDIC’s Financial Institution Letter 46-2005 on Pre-Employment Background Screening. Covers the purpose and scope of the policy, responsibility, service providers, minimum screen requirements, additional screening procedures, and policy review. Note: This policy is included in our Human Resources policy (#184).

Prod Num: 237
Price: $125.00

Here's How Our Policy Systems Work

Young & Associates has developed the Profitable Bank Policy System to provide you with the major policies your bank might need. Our policy system is comprehensive, updated regularly, and provides guidance with every change to ease the policy revision process within your bank.

The Profitable Bank Policy System includes:

• A comprehensive manual providing the framework for developing policies. Each policy has specific instructions on the areas that must be customized for your bank. The instructions are number-coded to correspond to the material on computer disk.
• All policies in hard copy and on computer disk. Using any IBM-compatible word processor, and following the instructions provided, you can customize the policies for your bank. There is no retyping and no new software program to learn.

Buy the Policy System and Save!

Young & Associates policy systems are designed to give your bank the policies you need at a substantial savings. All of the policies in the Profitable Bank Policy System, if priced individually, are worth over $10,700 (system price $4,650). By purchasing this policy system, your bank can save over 50% on up-to-date, well-written policies for your bank!

The following policies are included:

Foundation Policies

• Credit
• Insider and Affiliate Credit
• Funds Management
• Investment
• Compliance Management
• Board of Directors
• Code of Conduct and Conflict of Interest
• Capital, Earnings, and Dividend
• Regulation F: Correspondent Banking
• Electronic Data Processing

Lending Policies

• Merchant Services
• Credit Card Lending
• Agricultural Lending
• Loan Loss Allowance and Reserve
• Collection, Charge-Off, and Recovery
• Commercial Lending
• Consumer Lending
• Environmental Risk and Liability
• Loan Review
• Real Estate Lending
• Overdrafts
• Subprime Lending
• Quality Control
• Home Equity
• Reappraisal

Management Policies

• Holding Company
• Risk Management
• ACH Risk Management
• ACH Operations
• Management of Country Risk
• Litigation Risk
• Vendor Risk Management
• Regulation P: Consumer Privacy
• Cross-Selling of Products and Services
• Electronic Banking Risk Management
• Internet and E-Mail Risk Management
• Safeguarding Customer Information
• Identity Theft
• Technology Risk Management
• Internal and External Audit
• Contingency Planning
• Charitable Contributions
• Executive Officer
• Planning and Budgeting
• Business and Travel Expense
• Marketing
• Human Resources
• Branch Closing
• Bank Security
• Interest Rate Risk
• Liquidity Management
• Emergency Preparedness and Disaster Recovery
• Bank Owned Life Insurance (BOLI)
• Sale of Nondeposit Investments
• Safe Deposit Box
• Wire Transfer
• Do Not Call
• Fixed Asset
• Internal Controls
• Overdraft Protection
• Remote Deposit Capture
• Information Security Program

Prod Num: 067
Price: $4650.00

To help you keep your policies current, the Profitable Bank Policy System has an optional updating service. With an annual subscription, you receive "policy updates" to policies in the system.

As changes to industry standards affect existing policies, and/or as new policies are developed, you will have peace of mind knowing that your policies are current.

Prod Num: 068
Price: $495.00

Covers nondiscrimination, loan applications, portfolio diversification, credit criteria, documentation, appraisals and evaluations, appraisal review, credit decisions, loan disclosures, insurance, secondary market, and exceptions to policy. Includes full appraisal policy.

Prod Num: 083
Price: $325.00

Designed to limit the risks that the failure of another depository institution poses to the bank. Provides the board with a methodology for establishing criteria to select a correspondent bank, and establishes responsibility and reporting requirements.

Prod Num: 103
Price: $175.00

Here's How Our Policy Systems Work

Young & Associates has developed the Regulatory Compliance Policy System to provide you with the major policies your bank might need. Our policy system is comprehensive, updated regularly, and provides guidance with every change to ease the policy revision process within your bank.

The Regulatory Compliance Policy System includes:

• A comprehensive manual providing the framework for developing policies. Each policy has specific instructions on the areas that must be customized for your bank. The instructions are number-coded to correspond to the material on computer disk.
• All policies in hard copy and on computer disk. Using any IBM-compatible word processor, and following the instructions provided, you can customize the policies for your bank. There is no retyping and no new software program to learn.

Buy the Policy System and Save!

Young & Associates policy systems are designed to give your bank the policies you need at a substantial savings. All of the policies in the Regulatory Compliance Policy System, if priced individually, are worth over $6,900 (system price $3,725). By purchasing this policy system, your bank can save nearly 50% on up-to-date, well-written policies for your bank!

The following policies are included:

Management Policies

• Compliance Management
• Code of Conduct and Conflict of Interest
• Insider and Affiliate Credit
• Insurance and Annuity Sales

Deposit Policies

• Check 21
• Bank Secrecy and Anti-Money Laundering
• Customer Identification Program
• Regulation D: Deposit Account Definitions
• Regulation DD: Deposit Account Terms, Disclosures, and Advertising
• Regulation CC: Expedited Funds Availability Act
• Regulation E: Electronic Fund Transfer Act
• Money Services Businesses
• Regulation GG: Unlawful Internet Gambling

Operations Policies

• Regulation P: Consumer Privacy
• Safeguarding Customer Information
• Dormant Account
• Reserve Requirements
• Bank Security
• Regulation F: Correspondent Banking
• Right to Financial Privacy
• Suspicious Activity Reporting
• Disposal of Consumer and Customer Information
• Identity Theft Prevention

Lending Policies

• Regulation Z: Loan Terms, Disclosures, and Advertising
• Fair Credit Reporting Act
• Regulation AA: Unfair and Deceptive Credit Practices
• Collection, Charge-Off, and Recovery
• Servicemembers Civil Relief Act
• John Warner National Defense Authorization Act
• SAFE Act

Fair Lending Policies

• Fair Lending
• Regulation B: Equal Credit Opportunity
• Home Mortgage Disclosure Act Reporting
• Community Reinvestment
• Fair Housing Requirements

Real Estate Lending Policies

• Real Estate Settlement Procedures
• Flood Insurance
• Environmental Risk
• Appraisals and Evaluations

Prod Num: 069
Price: $3725.00

To help you keep your policies current, the Regulatory Compliance Policy System has an optional updating service. With an annual subscription, you receive "policy updates" to policies in the system.

As changes to regulations or industry standards affect existing policies, and/or as new policies are developed, you will have peace of mind knowing that your policies are current.

Prod Num: 070
Price: $495.00

Identifies and explains the inherent risks associated with RDC, establishes a sound risk management program and outlines internal controls and written procedures for managing the on-going risk.

Prod Num: 248
Price: $225.00

Provides the computation and reporting requirements of Regulation D and establishes internal procedures that assist personnel in complying with the reserve requirements.

Prod Num: 110
Price: $125.00

Provides the overall framework for the supervision, management, operation, and control of the bank’s risk management program. Includes duties and responsibilities of the risk management committee and risk management officer.

Prod Num: 228
Price: $175.00

Will ensure that the bank operates in a manner that complies with all applicable laws and provides absolute safety and privacy to customers with safe deposit boxes. Covers objectives, definitions and scope, responsibility, CIP, rental contracts, state law issues, customer and master keys, access, employee access, delinquency and termination, fees/charges, record keeping, insurance, audit, and policy review.

Prod Num: 162
Price: $275.00

Pertains to the protection of customer information from unauthorized or illegal disclosure. Covers the development and implementation of an information security program, including responsibility, assessment of risk, management and control of risk, employee education and training, testing, monitoring, oversight of service provider arrangements, updating/adjusting the program, and reporting to the board.

Prod Num: 202
Price: $275.00

Applies to all retail sales of nondeposit products, including marketing and promotional activities. Covers objectives, scope, responsibility, minimum standards, program management, setting and circumstances of sales, disclosures and advertising, suitability, qualifications and training, compensation, fiduciary accounts, third-party arrangements, compliance and audit, exceptions to policy, and policy review.

Prod Num: 230
Price: $175.00

Covers responsibility and management structure; security concerns related to physical systems, personnel, computers/databases, audit trails, and cyber threats; electronic banking; contingency planning; and potential exceptions.

Prod Num: 176
Price: $375.00

Provides guidance on managing the risks that may arise from outsourced relationships, including responsibilities, risk assessment, due diligence, contracts, security and confidentiality, controls, business resumption, and monitoring.

Prod Num: 213
Price: $275.00

Identifies the risks and establishes the policies dealing with wire transfers. Covers how to accurately process requests made in person, by phone, or other electronic means, with emphasis on regulatory requirements, money laundering, and settlement by giving best practice examples.

Prod Num: 159
Price: $125.00

Provides a written contingency funding plan as required by the Interagency Guidance on Funding and Liquidity Risk Management.

Delineates strategies and actions addressing potential liquidity shortfalls in emergency situations.

Includes identification of stress events, stress levels, early warning indicators, parameters for liquidity stress testing, sources of funds and funding strategies, lines of responsibility and communication, as well as a detailed crisis action plan.

Prod Num: 272
Price: $275.00

Easy-to-use Microsoft® Access-driven tool that helps institutions track the remediation of exception items from multiple audits/exams so that repeat findings are a thing of the past.

• Track the progress of remediating exception items from recommendation to implementation to remediation testing.
• Provide management with easy-to-read reports on new, open, past due, and closed exception items.
• Assign accountability for exception items to individual people or departments.
• Receive alerts in Outlook once an estimated implementation date has passed.

Requires Microsoft® Access 2003 or higher

The Liquidity Toolkit includes:

Liquidity Cash Flow and Contingency Funding Model

Liquidity Contingency Funding Plan

Liquidity Management Policy

Designed to assist your bank in performing and documenting scheduled reviews of its critical vendors that have access to non-public information. Monitors financial condition, contract/vendor background, controls, performance, and business continuity of your bank’s critical vendors. Provides a centralized location for storing all vendor reviews and an easy-to-use way to document your vendors’ safety and soundness to your board and examiners. Allows you to create Next Review and Cancellation Reminders in your Microsoft Outlook calendar to stay up-to-date with your reviews. Includes an easy-to-use Microsoft® Excel spreadsheet to maintain all vendor reviews and instructions for completing the worksheet.

Requires Microsoft® Excel 2002/XP or higher.