The following articles are featured in the
Compliance section:
- CTR for Check Cashed at CSR Window
- Referral Incentive for Friends/Family of Employees
- Indirect Auto Finance Co Required SARs Reporting?
- Record Retention on Business Deposit After Closed
- Member FDIC Message Required on Outside Marquee?
- Appraisal Minus Land or Insurance Replace Cost?
- Place to Find Reg Z from 2007 Loan?
- Required to List Business Signers if They Benefit?
- FACTA Disclosure for Loss Mitigation Actions?
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you can make it easier for borrowers to obtain flood insurance when mandatory purchase requirements apply? National Direct Flood Insurance (NDFI) is a publicly-accessible, online service for lending institutions and their customers to obtain FREE NFIP quotes and purchase policies - and the service is
offered at NO COST to lender or borrower!
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The following articles are featured in the
Lending section:
- Can't Make Balloon Payment (HPML)
- Time Frame for Credit Card Fraud
- 2002 Promissory Note Rules for Co-Signer
- Renew Real Estate Loan w/ Force-Place Flood?
- USDA Rural Development Annual Guarantee Fee
- Reg B Cover Trade Finance Letter of Credit?
- Disclosure Required for Payment Applied to CC?
- Reg B Form Required for Loan to Corporation/LLC?
- Temp Finance if Repayment From Secondary Market?
recent actions in Washington have increased your Fair Lending Risk? Regulators, with DOJ and CFPB support, have made Fair Lending, CRA, and HMDA a Top Priority in 2013. The best defense is
Fair Lending Loan Analysis, CRA Analysis, and
Fair Lending Risk Assessments. TRUPOINT Partners can reduce Fair Lending Risk and help you manage the pressure.
CLICK HERE to request more information today.
as a BSA/AML Compliance Officer, you have the ability to detect and stop a Ponzi Scheme from being perpetrated using your institution as a conduit? Learn what you should look for and what constitutes a Ponzi Scheme! Join us on
Thursday, February 7 at 2:00 p.m. EST for a complementary 25-minute webinar.
Register here.
The following articles are featured in the
Operations section:
- How to Write A Check When Purchase Cashier
- Can A For-Profit Business Open Escrow Savings?
- Can Both Parents Be Guardians on UTMA Savings?
- Rules on POA Relinquishment Removing Joint Owner
- Opt-In Reg E Required for OD Privilege Sweep Acct?
- OD Fee on Recurring Debit Card Transaction?
- Mail Receipt for Incoming/Outgoing Wire Transfer?
- Stamp/Endorse Check to Bank for Loan Payment?
- Can A Corporate Business Rent A Safe Deposit Box?
the CFPB is suggesting special appraisal requirements for "higher risk mortgages", as recommended by Dodd-Frank? What about all the appraisal independence requirements in Dodd-Frank? Get all the information about appraisal compliance and Dodd-Frank's requirements in this
free article published in Mortgage Banking Magazine.
The following articles are featured in the
Security section:
- Standard for Checking Security Equipment/Alarms
- Illuminate Vault if Visible from Outside?
- Security Officer - Director, is it a Conflict?
that bank web sites must be ADA compliant, and if yours is not, you risk regulatory or legal activity? Deque Systems works with financial institutions of all sizes to help them evaluate their compliance risk. Additionally, our tools and services ensure that banks equip themselves to learn how to become self-sufficient at being compliant over time. Remove the risk and reap the rewards of ADA compliance by
contacting us today.
Read the Current Edition of Tech Talk
The following articles are featured in the
Technology section:
- Close Investigation Before 45/90 Days Reg E
according to a recent article in Forbes, the Justice Department is no longer focusing on the criminal violations that result in money laundering, but instead looking at financial institutions for weaknesses in their internal controls and procedures. Find out exactly what examiners are looking for and how you can ease your worries in the latest post on the new BSA/AML blog at
www.bsagenie.com.
Are you looking for help from other bankers?
Check out the
Bankers' Threads!
Bank Statement Sent to the Wrong Customer.
I have a bank statement that went to the wrong customer...The second customer now has filed a compliant (both with the bank and the authorities. I believe this is more of a legal issue not a compliance issue. Is there some compliance issues with this besides the privacy issues? Is there someplace I can go or look into to try to resolve this issues? Any suggestions?
Read and weigh in with some helpful information or comments on Bank Statement sent to the wrong customer in the General Discussion Forum.
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