The following articles are featured in the Compliance section
- The Best Police
- Depositing Jointly Payable Check-Payee Signature?
- Another HOEPA Form Required if the Rate Changes?
- Reg B 30 Day Notification for Incomplete App
- Should Funds Availability Sign Include Location?
- Paper Required to Open a Business Account
- Right to Receive a Copy of an Appraisal on Note
- Reg V Credit Score Disclosure Regulations
- Change in Circumstance-How to Check APR Accuracy
- Negative Finance Charge and Calculating APR
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The following articles are featured in the Lending section
- Lower Appraised Value Considered a Counteroffer?
- Escrow for Properties Taken Abundance of Caution
- Private Flood Insurance Policy or NFIP Policy?
- Usury Rates- Interest Rate 10% & APR Over 10%?
TRUPOINT Partners can help you easily delineate your CRA assessment area so it includes majority-minority census tracts using 2010 census data? We can help you monitor loan data to determine whether an appropriate volume of loan applications and originations emanates from ethnic and minority areas and individuals. Request a free
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The following articles are featured in the Operations section
- Operating Agreement when Opening LLC Account?
- Who Can Open a NRI Account?
- Rule on Depositing SS Check into Taxpayers Account
- What is the Retention on Undeliverable Mail?
- Proper Endorsement for Check Payable to Bank Only
AML RightSource provides an outsource solution for transaction monitoring. We offer not only the technology, but certified professionals to monitor your transactions and report back to you.
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The following articles are featured in the Security section
- Do Police Need Warrant to Search Safe Deposit Box?
- How Often Should Bank Change Bills for Bait Money
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The following articles are featured in the Marketing section
- Promotion for Only New and Approved Loans
- Advertising "Free Debit Card" w/ Some Later Fees
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Read the Current Edition of Tech Talk
you won't be able to open and read the newly required "UAD" appraisals? The GSEs are requiring appraisals in MISMO 2.6 XML format, and if you try to open them you'll just see gibberish on your screen if you don't have UAD Reader. Download
for free now.
Are you looking for help from other bankers?
Check out the Bankers' Threads
Reporting Counterfeit Currency
If a customer or business deposits counterfeit currency to their account and the bank catches it, is against the law not to report this to the U. S Secret Service?
Read and weigh in with some helpful information on Counterfeit Currency
in the Security - PUBLIC Forum.
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