The following articles are featured in the Compliance section
- Is There a Better Way to Comply With BSA Regulations?
- Require SSN# from Auth Signers on Funeral Trust?
- Legal Counsel Do Not Agree w/ Suspicious Activity
- Reg on Early TIL and Treasury Index Figure
- Reg F Limitations on Interbank Liabilities Policy
- Best Practice for Reg CC Notice of Hold
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The following articles are featured in the Lending section
- Can a Document Management System Help Our Institution Get More Office Space by Reducing the Amount of Physical Files in Storage?
- What Are the Potential Accessibility Savings by Implementing an Electronic Document Management System?
- How Does a Centralized Versus a De-Centralized Document Structure Impact Courier Costs?
- Use Excess From Escrow to Pay On Loan?
- Non-Borrowing Spouse Not On Title- Signs ROR?
- ROR If Personal Res As Collateral? (Commercial)
- Consumer Loan Secured By Farm Real Estate?
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many lenders and AMCs are gearing up for appraisal qc exams? According to Fannie Mae and Freddie Mac, you need a documented appraisal QC process. Download the industry collaborative white paper "Appraisal QC: Industry Best Practices" here.
The following articles are featured in the Operations section
- How Does Minor of UTMA Gain Access to Funds?
- Both Parents Custodian on Minor's Account?
- Check w/Only Numeral Amount Listed-Legal?
- Company Contact # (Systems to Open Accounts)
- Report Deceased Customer to ChexySystems
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Read the Current Edition of Tech Talk
you can learn winning strategies and tactics from chief risk and compliance officers, regulators and other experts at the FIS™ EGRC Summit 2014
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for interactive, in-depth sessions on BSA/AML and financial crimes, new CFPB regulations, UDAAP, fair lending and cybersecurity. Register today!
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Are you looking for help from other bankers?
Check out the
Smells fishy to me - nonlocal customer
How should a credit union proceed when it identifies a depositor who lives over 9 hours from the credit union, makes multiple foreign wire transfers, and hasn't apparently met the CU's membership criteria? Is a SAR on the horizon? Should the CU eject the customer?
Read and weigh in with some helpful information on
Smells fishy to me - nonlocal customer in the BSA/AML/CIP/OFAC Forum.
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