BAI Documents & Resources

Create, Distribute, Track Views, and More!

All BAI Learning Manager customers have complimentary access to more than 300 highly requested BAI documents – key content such as overviews, checklists, videos, podcasts, + more!

In addition, BAI’s custom documents functionality gives admins the ability to integrate their own content into our catalog, creating a more centralized repository for your learners for documents, resources, and policies.

With BAI’s easy-reference user interface you can:

Search documents & resources by title or code
Browse via a centralized “Documents” library
Heart resources to pin to your Dashboard
Download custom, and certain BAI documents
Distribute to students manually or via rules
Track & Report on user document views

“The board of directors with management should ensure that all significant activities are covered by clearly communicated written policies that can be readily understood by all employees. All policies should be regularly monitored and updated to ensure that they conform with changes in laws and regulations, economic conditions, and the institution’s circumstances.”

.

What’s New, What’s Coming?

New BAI Documents & Resources Coming Soon:

  • CFPB Guidance on Junk Fees for Basic Customer Service
  • Section 1071 Overview (Mortgage Library)

Note: This list is tentative and subject to change. Last updated 04.12.24
*LIL = Exclusive to Leadership Innovation Library,    PS = Exclusive to Professional Skills Library

Release Notes – Content Development – 04.11.24

  • 1180 – Is Your Bank Website Inadvertently Sharing Customer Data? [Article]
  • 1170 – Unveiling Insights: The Significance of Call Reports for Bank Directors [Article]

Release Notes – Content Development – 04.04.24

  • 1760BC – Intro to FedNow [Overview]
  • 1165 – California Workplace Violence Prevention Fact Sheet [Overview]

Release Notes – Content Development – 03.21.24

  • 1550 – “Pig Butchering” Scam [Red Flags]
  • 1560BCN – You Could Be A Money Mule [Infographic]

Release Notes – Content Development – 03.05.24

  • 1095 – UDAAP Risks Associated with Customer Service Chatbots [Overview]

Release Notes – Content Development – V02.29.24

  • 1096 – Small Entity Compliance Guide: BOI Reporting Requirements [Guide]

Release Notes – Content Development – 01.25.24

  • 1090 – FedNow is Live…Now What? [Podcast Transcript]
  • 1092 – FedNow is Live…Now What? [Podcast]

Release Notes – Content Development – 12.21.23

  • 1416 – New Beneficial Ownership Rule Frequently Asked Questions [FAQ]
There were no new documents or resources added this month.

Release Notes – Content Development – 10.10.23

  • 1250 – FedNow Frequently Asked Questions [FAQ]

Release Notes – Content Development – 09.07.23

  • 1712 – Home Mortgage Disclosure Act (HMDA) Reporting Getting It Right [Guide]  >>  Updated to Current Year
There were no new documents or resources released this month.
There were no new documents or resources released this month.

Release Notes – Content Development – 06.29.23

  • 1148 – Truth in Savings Act: Comprehensive [Overview]  >>   title change

Release Notes – Content Development – 06.27.23

  • 1654 – BAI Basics: Section 1071 [eBook]

Release Notes – Content Development – 06.13.23

  • 1070 – Managing and Resolving Problem Loans [Overview]
  • 1075 – Successful Workout Plan Characteristics [Checklist]
  • 1080 – Loan Review: Repayment and Collateral Considerations [Overview]

Release Notes – Content Development – 06.06.23

  • 1652 – Section 1071 FAQs: Small Business Data Collection Act [FAQ]

Release Notes – Content Development – 05.02.23

  • 1690 – Credit Risk Management: Underwriting Quality [Overview]
  • 1685 – Managing and Reviewing Loan Portfolios [Overview]
  • 1680 – Introduction to CECL [Overview]

At BAI, we continually adding new documents and resources to compliment our courseware. View the full list of additions made to our documents library in 2024, or years prior.

View All Documents Released in 2024

View All Documents Released in 2023

View All Documents Released in 2022

View All Documents Released in 2021

0+
New Documents & Resources Coming Soon
0
Total Overviews
0
Total Articles
0
Total Videos

23 checklists, 12 brochures, 11 worksheets, 11 red flags, 10 podcasts, 10 podcast transcripts, 8 policies, 7 processes, 7 government forms, 4 sample notices, 4 guides, 3 FAQs, 3 scenarios, 3 infographics, 2 tools, and 1 eBook

Let’s Help You Get Started

The following resources provide BAI document recommendations based on common user roles. Documents can be distributed to users manually, or via rules.

Compliance Officer

Branch Manager

Mortgage Lending

Tellers

Mortgage Loan Servicing

Wealth Management

Loan Officer – Real Estate

Loan Officer – Consumer