The following articles are featured in the Compliance section
- Increase Productivity by Reducing BSA/AML Transaction Monitoring Workload
- Reg DD Disclosure for Renewable Club Account
- ECOA Letter Required if Deny Under 3 Days?
- Member FDIC Equal Housing Symbol Requirements
- 1st Day Allowed to Close (3 Day Re-Disclosure)
- Offer The Option to Receive Interest By Check
- Disclose Receipt of Levy w/ SAR Narrative?
- 7 Day Penalty for Withdrawing CD (Revoke IRA)
- Recording Drivers License Info on Credit Apps
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many banks spend more money on service contracts than on currency counting machines themselves. With CARNATION money counters this cost is greatly reduced. Carnation money counters are sold directly by the manufacturer and come with a one year warranty. With simple cleaning that can be performed by branch staff, these machines can perform well for years to come. Click here for more info.
The following articles are featured in the Lending section
- Small Creditor Portfolio QMs
- Dodd-Frank and consumer credit
- Reg Z HPML appraisal rules
- Consumer Real Estate w/Bi Annual Payments-Farm
- Note Modification Required if On Demand?
- Escrow Cushion/Payment Over Amount-Violation?
- Disclosure Requirements-Mortgage Deed AOC
- Finance Closing Fees Before Rescission Days?
Fannie Mae issued new QC requirements in August? Appraisal QC is more important than ever and a common source of buyback requests, so download the collaborative industry white paper "Appraisal QC: Industry Best Practices" here.
The following articles are featured in the Operations section
- Upcoming $100 Banknote Update
- Choosing the Right Currency Counter For Your Bank
- Multiple Currency Software in Currency Counters
- Do Both POAs Need to Sign Checks?
- Require Previous Endorsements Bank Guarantee?
- Permanent or Branch Address for CTR?
- Is It Possible to Put ACH Block On Account?
- Proper Way to Title Estate/POD/Agent Accounts
- Multi-Party WROS w/Deceased Owner-Disburse?
- Unethical If Employee Covers Customer OD?
- Identify Bank As 3rd Person? Deposit Into Internal
there are countless advantages to outsourcing BSA/AML Transaction Monitoring to the experts? Imagine NO MORE transaction monitoring, alerts, caseloads and staffing issues, while creating more time for other responsibilities. Join us for a complimentary webinar to reimagine your BSA/AML Transaction Monitoring program and contain, reduce and even eliminate the costs associated with your BSA program. Register here
The following articles are featured in the Security section
- Employee on Probation Causes Risk for Bank
conducting Regression Analysis on your loan data is the only definitive way to determine if your institution treats all applicants equally. However, Fair Lending Regression Analysis isn't right for everyone. Download a FREE eBrief, "A Fair Lending Regression Primer"
from TRUPOINT Partners to learn how regression is used in Fair Lending compliance
that two out of five businesses switch banks due to fraud?
In fact, the Guardian Analytics 2011 study also found that 32 percent of 500 small to medium sized businesses experienced online fraud in the last 12 months. Financial institutions pay a real price for lax security, and commercial customer retention is no longer a given. Click here
to learn how Supernal Software can help you build a solid risk management plan.
Read the Current Edition of Tech Talk
The following articles are featured in the Technology section
- Best Practice for Reg E ATM Disputes
you can open new accounts with minimal process delays and manageable compliance costs? LexisNexis®
XG helps you complete compliance requirements more cost effectively and makes activating new accounts a seamless, integrated process across multiple departments. Take the fastest route to revenue realization with Bridger Insight XG. Click here
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Written Request Required for Withdrawn Applications?
Just completed an FDIC exam and the regulators are telling me that withdrawn applications must have a written request to withdraw from the borrower. I have never heard this and cannot find this in the reg. Have you ever heard this or have a written reference to such a statement?
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