About ABA: ABA Toolboxes and ABAWorks Guides

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ABA Toolboxes & ABAWorks Guides

Developed to help you deal with the challenges facing our industry, ABA's Toolboxes and ABAWorks resource guides offer vital assistance in key areas of compliance, operations and security. Better yet, these FREE Members-Only resources are available online 24/7 for your convenience.

Latest Toolboxes & ABAWorks

	Records Management Revised June 2009 The first eight tools include guidelines for managing both paper and electronic records. Tool No. 9 adds an easy-to-use guide for developing detailed requirements for records management systems. Provides requirement checklists addressing all principles discussed in the first eight tools, and features "Going Green" icons with explanations on how a requirement may be configured to help the bank become more environmentally friendly.
	ABAWorks on Regulation Z NEW 2009 ABAWorks on Regulation Z: What the New Rules on Mortgage Lending and HOEPA Mean to Your Bank will help you understand and make decisions about whether and how to offer "higher priced loans" under the new requirements. Since some prime loans will now qualify as higher priced, this ABAWorks will help you to reorganize your compliance framework to ensure compliance with the new regulation.
	ABAWorks on Commercial Real Estate Revised July 2008 The New Commercial Real Estate Guidance: What It Means and How to Prepare for the Next Examination provides a section-by-section analysis of the agencies' final Guidance on Concentrations in Commercial Real Estate Lending. It also includes worksheets and case studies to help your bank prepare for the next examination.
	ABAWorks on Fraud: Identity Theft Red Flag Regulation 2008 This guide is designed to assist your bank in developing a Identity Theft Prevention Program as required under the Identity Theft Red Flag Regulation. It provides a legal analysis, a step-by-step process in developing your program, and a model Excel worksheet and PowerPoint presentation that may be customized for your bank.

All ABA Toolboxes

Financial Privacy 2000
Funding and Liquidity 2001
Records Management 2008; Revised 2009
Safeguarding Customer Information 2002

All ABAWorks Guides

Bankruptcy Reform 2005
Commercial Real Estate 2008
Fraud: Identity Theft Red Flag Regulation 2008
Fraud: Phishing Prevention & Resolution 2005

HMDA 2005
Mutuals 2008
Regulation Z 2009
Tax 2004
Technology 2005

Additional Resources: Communications Kits

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