No matter which hat you're wearing today, the intelligence provided by bankers and credit union professionals from across the country can make your life so much easier.
Below is a streaming display of the most recent community intelligence. You can also see intelligence grouped by job function by clicking on the job functions to the left.
$1,377MM Member in the Southeast purchased Reg GG Unlawful Internet Gambling Policy and Procedures for 150 points
$1,215MM Member in the Midwest purchased Business Continuity / Disaster Recovery Plan for 900 points
$97MM Member in the West purchased Reg E EFT Error Resolution Procedures for 200 points
$97MM Member in the West purchased Reg E Error Resolution for 100 points
$97MM Member in the West purchased Regulation E Exhibits for 50 points
$147MM Member in the West purchased ADA Standards for Accessible Design on ATMs\Strategic Plan on ADA - ATM for 400 points
$144MM Member in the West purchased Vendor Management Policy with Due Diligence Forms for 600 points
$89MM Member in the Southeast purchased Loan Review Analysis for 50 points
$37MM Member in the Midwest purchased Capital Plan for 200 points
$150MM Member in the Southeast purchased Mobile Banking Risk Assessment for 500 points
$37MM Member in the Midwest purchased CEO/President Job Description for 50 points
$109MM Member in the Midwest purchased Compliance Policy for 50 points
$37MM Member in the Midwest purchased Commercial Loan Credit Memo for 50 points
$92MM Member in the Midwest purchased Compliance Risk Assessment Profile - OCC for 250 points
$92MM Member in the Midwest purchased Procedures for prepping documents for 50 points
$2,900MM Member in the West purchased HMDA Flow Chart - Worksheet for 150 points
$94MM Member in the Southeast purchased Risk-Based Pricing Procedures/Training for 50 points
$125MM Member in the Midwest purchased ACH Risk Assessment for 500 points
$350MM Member in the Midwest purchased Vendor Management Policy with Due Diligence Forms for 600 points
$125MM Member in the Midwest purchased Business Impact Analysis for 200 points
$389MM Member in the Northeast purchased Vendor Info Request Letter and Form for 0 points
$85MM Member in the Midwest purchased Real Estate Checklist for 250 points
$85MM
Member
in the
Midwest
reviewed
cbanc - CBANC Exchange
$225MM Member in the Southeast purchased Reg E Error Resolution for 100 points
$85MM
Member
in the
Midwest
reviewed
cbanc - Vendor Review
$1,015MM Member in the Southeast purchased ACH Origination Activity Annual Board Reporting for 50 points
$259MM Member in the Southeast purchased Internet Banking Vendor Cost Comparison and Executive Summary for 150 points
$262MM Member in the Midwest purchased Advertising-Marketing Compliance Checklist for 200 points
$66MM Member in the Midwest purchased FFIEC Authentication Risk Assessment / Training Packets / Project Plan for 500 points
$215MM Member in the Southeast purchased BSA / AML annual board of directors training for 100 points
$28MM Member in the Midwest purchased Loan Worksheet for 50 points
$66MM Member in the Southwest purchased REAL ESTATE EVALUATION FORM (In-House) for 300 points
$234MM Member in the Southwest purchased Mortgage Quality Control Policy for 100 points
$550MM Member in the Southwest purchased BSA Procedure for Identifying and Monitoring High Risk Accounts for 200 points
$550MM Member in the Southwest purchased BSA - CDD and EDD forms for New Business Accounts for 250 points
$86MM Member in the Midwest purchased Complaint Procedures for 400 points
$1,860MM Member in the Northeast purchased IT Asset Disposal Policy for 100 points
$750MM Member in the West purchased Social Media Policy_Employee Use w/acceptance signature for 375 points
$442MM Member in the Southwest purchased ACH Origination Activity Annual Board Reporting for 50 points
$550MM Member in the Southwest purchased CIP Risk Assessment Worksheet for 200 points
$598MM Member in the Southeast purchased Mobile Banking Risk Assessment for 500 points
$128MM Member in the Northeast purchased Secondary Market Quality Control Program for 500 points
$7,030MM Member in the purchased New RDC Customer Checklist for 50 points
$1,097MM Member in the Northeast purchased BSA On Site Business Inspection Form for 100 points
$137MM Member in the Midwest purchased Estatement Consent and Agreement for 150 points
$511MM Member in the Southeast posted an Answer on "H&R Block Tax Refunds"
$277MM Member in the Southwest purchased Mobile Banking Risk Assessment for 500 points
$964MM Member in the Midwest purchased Sample Customer Security Message for new FFIEC Guidance for 100 points
$203MM Member in the Midwest purchased ACH Agreement for Third Party Vendors for 200 points
$106MM Member in the Southeast purchased Mortgage Quality Control Policy for 100 points
$137MM Member in the Southeast purchased ACH Origination Activity Annual Board Reporting for 50 points
$301MM Member in the Midwest purchased Sample Customer Security Message for new FFIEC Guidance for 100 points
$125MM Member in the Midwest purchased Chief Operating Officer Job Description for 100 points
$133MM Member in the Southeast purchased Anti-Tying Policy for 100 points
$131MM Member in the Southeast purchased Risk Assessment Matrix for 100 points
$131MM Member in the Southeast purchased Level of Risk Spreadsheet for 100 points
$500MM Member in the West posted an Answer on "Anti-Tying Policy"
$260MM Member in the Midwest purchased Loan Policy for 500 points
$297MM Member in the Midwest purchased Appraisal Policy-Dodd-Frank Act for 200 points
$1,860MM Member in the Northeast purchased IT Patches & Updates Policy for 50 points
$102MM
Member
in the
Midwest
reviewed
iPay - iPay
$52MM Member in the Southeast purchased Regulation E Exhibits for 50 points
$102MM
Member
in the
Midwest
reviewed
Automated Systems, Inc. - Insite Online Banking
$128MM Member in the Northeast purchased FFIEC Authentication Risk Assessment / Training Packets / Project Plan for 500 points
$230MM Member in the Southeast purchased Domestic Wire Transfer Form for 50 points
$131MM Member in the Southeast purchased Contingency Funding Policy for 500 points
$28MM Member in the Midwest posted an Answer on "Desktop scanners"
$141MM Member in the Southwest posted an Answer on "Desktop scanners"
$33MM Member in the Midwest purchased Overdraft Counseling Letter, Cheklist and Report to Board of Directors for 100 points
$200MM Member in the Midwest purchased Consumer Account Application for 100 points
$129MM Member in the Midwest posted an Answer on "Virtual Desktops"
$104MM Member in the Southeast posted an Answer on "Desktop scanners"
$130MM Member in the West posted an Answer on "Desktop scanners"
$283MM Member in the Midwest posted an Answer on "Desktop scanners"
$129MM Member in the Midwest posted an Answer on "Desktop scanners"
$1,195MM Member in the West posted an Answer on "Desktop scanners"
$551MM Member in the Midwest posted an Answer on "Desktop scanners"
$643MM Member in the Midwest purchased Safe Deposit Box Procedures for 50 points
$226MM Member in the Midwest purchased Outgoing Wire Request Form for 200 points
$59MM Member in the West purchased COMMUNITY REINVESTMENT ACT POLICY,STATEMENT,NOTICES for 250 points
$30,817MM Member in the purchased ACH Origination Activity Annual Board Reporting for 50 points
$226MM Member in the Midwest purchased Domestic wire transfer form for 150 points
$234MM Member in the Southwest purchased Compliance Risk Assessment Matrix for 500 points
$226MM Member in the Midwest purchased Wire transfer agreement for 100 points
$234MM Member in the Southwest purchased FACT Act Red Flag 2011 for 500 points
$58MM Member in the Southeast purchased BSA Training for Directors for 100 points
$104MM Member in the Southeast purchased REAL ESTATE EVALUATION FORM (In-House) for 300 points
$243MM Member in the Southeast purchased Identity Theft Prevention Program for 1500 points
$783MM Member in the Northeast purchased Vendor Mgmt - Risk Evaluation-Due Diligence Manual for 250 points
$140MM Member in the Southwest purchased Internet Banking Policy for 150 points
$130MM Member in the West purchased ACH Origination Activity Annual Board Reporting for 50 points
$250MM Member in the Midwest purchased Mortgage Loan Originator Compensation Plan for 200 points
$245MM Member in the Midwest posted an Answer on "Anti-Tying Policy"
$319MM Member in the Northeast purchased Website Review Procedures for 50 points
$281MM Member in the Midwest purchased Foreclosure Policies & Procedures for 750 points
$488MM Member in the Southwest purchased Compliance Officer - Insider Loan Checklist for 100 points
$378MM Member in the Midwest purchased Kidnapping and Extortion for 200 points
$570MM Member in the Midwest purchased Sample Social Media Policy for 0 points
$2,657MM Member in the Northeast posted an Answer on "Wire Authorization"
$378MM Member in the Midwest purchased Extortion Kidnap Hostage Procedures for 250 points
$138MM Member in the Southeast purchased Regulation J Policy for 50 points
$541MM
Member
in the
Southeast
reviewed
Verafin - FRAML
$194MM Member in the West purchased Compliance Officer - Insider Loan Checklist for 100 points
$194MM Member in the West purchased Mobile Banking Agreement for 200 points
$541MM Member in the Southeast purchased Online Account Opening Risk Assessment for 50 points
$194MM Member in the West purchased ACH Origination Activity Annual Board Reporting for 50 points
$194MM Member in the West purchased Online banking campaign - E-Statement for 50 points
$324MM Member in the Southeast purchased Consumer Loan Work Flow - Real Estate Secured for 100 points
$140MM Member in the Southwest purchased E-banking risk assessment for 200 points
$93MM Member in the Northeast purchased HMDA Data Collection & Verification Form for 100 points
$1,195MM Member in the West purchased Vendor Mgmt - Risk Evaluation-Due Diligence Manual for 250 points
$252MM Member in the Midwest purchased Information Technology Policy for 500 points
$292MM Member in the Midwest posted an Answer on "Anyone use iPad’s or Tablets for Board of Director Meetings? "
$125MM Member in the Midwest purchased Mobile Device Policy for 200 points
$168MM Member in the Southeast purchased New RDC Customer Checklist for 50 points
$236MM Member in the West purchased Reg R Policy for 50 points
$6,206MM Member in the Midwest purchased Sample Social Media Policy for 0 points
$356MM Member in the Southwest purchased Compliance Officer - Insider Loan Checklist for 100 points
$711MM Member in the Midwest purchased Mobile Banking Risk Assessment for 500 points
$92MM Member in the Southeast purchased EDP/IT Plan for 100 points
$1,015MM Member in the Southeast posted an Answer on "Need Policy Program for Bank Investment Products Referrals "
$808MM Member in the Northeast purchased Mobile Banking Risk Assessment for 500 points
$329MM Member in the Southeast purchased E-Sign Disclosure for 100 points
$234MM Member in the Northeast purchased Mobile Banking Agreement for 200 points
$692MM Member in the Northeast purchased ACH Origination Activity Annual Board Reporting for 50 points
$692MM Member in the Northeast purchased Sample Social Media Policy for 0 points
$467MM Member in the Midwest purchased ACH Origination Activity Annual Board Reporting for 50 points
$61MM Member in the Midwest purchased ACH Origination Activity Annual Board Reporting for 50 points
$216MM Member in the Northeast posted an Answer on "Stockholder Management Software"
$315MM Member in the Northeast purchased Loan Worksheet for 50 points
$264MM Member in the Midwest purchased Mobile Banking Risk Assessment for 500 points
$665MM Member in the Midwest purchased Sample Customer Security Message for new FFIEC Guidance for 100 points
$28MM
Member
in the
Midwest
reviewed
iPay - iPay
$378MM Member in the Midwest purchased Mobile Device Policy for 200 points
$28MM Member in the Midwest purchased Secondary Market Quality Control Policy and Program for 1000 points
$251MM Member in the West purchased OVERDRAFT POLICY for 400 points
$196MM Member in the Southeast purchased Compliance Officer - Insider Loan Checklist for 100 points
$152MM Member in the Midwest purchased Reg GG Unlawful Internet Gambling Policy and Procedures for 100 points
$85MM Member in the Midwest purchased Appraisal Policy and Committee report for 250 points
$125MM Member in the Midwest purchased Mobile Banking Agreement for 200 points
$125MM Member in the Midwest purchased E-Sign Disclosure for 100 points
$169MM
Member
in the
Southwest
reviewed
Datacard - Instant Issue Debit Card
$169MM Member in the Southwest purchased Vendor Mgmt - Risk Evaluation-Due Diligence Manual for 250 points
$59MM Member in the Midwest purchased BSA / AML annual board of directors training for 100 points
$46MM Member in the Midwest purchased Reg CC Hold Flow Chart for 50 points
$118MM Member in the Midwest purchased Capital Plan Policy for 500 points
$169MM Member in the Southeast purchased Audit Plan and Internal Control List for 350 points
$169MM Member in the Southeast purchased IT Report to Board of Trustees for 50 points
$150MM Member in the Southeast purchased Management Succession Plan for 500 points
$150MM Member in the Southeast purchased Capital Plan Policy for 500 points
$150MM Member in the Southeast purchased Capital Plan for 200 points
$528MM Member in the Northeast purchased Chexsystems Denial Form for 50 points
$150MM
Member
in the
Southeast
posted
an
Exam Watch
on a recent S&S exam
$189MM Member in the West posted an Answer on "Risk Rating Matrix of Business Functions for Disaster Recover Plan"
$816MM Member in the Southeast purchased Sample Social Media Policy for 0 points
$816MM Member in the Southeast purchased Policy for Employee Personal Use of Social Networks for 50 points
$816MM Member in the Southeast purchased Sample Social Media Policies & Procedures Template for 250 points
$75MM Member in the Midwest purchased Commercial Loan Application for 150 points
$57MM Member in the West purchased Compliance Officer - Insider Loan Checklist for 100 points
$57MM Member in the West purchased REGULATION O ANALYSIS for 150 points
$277MM Member in the Midwest posted an Answer on "SECONDARY MARKET ACCOUNTING"
$82MM Member in the Southeast purchased Investment Policy for 100 points
$82MM Member in the Southeast purchased Troubled Debt Restructuring for 500 points
$34MM Member in the Midwest purchased Personal Cash Flow Analysis Worksheet for 700 points
"Tackling new projects takes a lot of time and effort. But with cbanc, this is a solution that gives me real work savings. Using the cbanc Network doesn't take up my time, it gives me my time back."
Rich Moldenhauer
Flagship Bank Minnesota