Monday, January 6, 2014



The following articles are featured in the Compliance section:
  • Increase Productivity by Reducing BSA/AML Transaction Monitoring Workload
  • Can Trustee Sign w-9 if Not Grantor/Use Social?
  • CTR Informal Non-Profit: Form of Identification
  • Change Orders Required to Be Reported on CTRs?
  • How to Fill Out The Last Name Foreign Customer CTR
  • Guidance on Overdraft Protection w/MMAs?
PATRIOT OFFICER® offers the most effective and advanced technology to consolidate your Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud effort through a centralized case management platform with the highest efficiency? Contact sales@gv-systems.com to see how easy you can manage your regulatory compliance and risk management resources with optimal efficiency while removing duplicate effort.



The following articles are featured in the Lending section:
  • How Do Other Bankers View Loan Document Management Systems?
  • Date Next To Signature Line On 1003 Application
  • Rules/Regs for Using A Mortgage Lead Generator
  • Lien for Piece of Equipment In Leased Flood Area
  • Reg B Closing if Do Not Request Appraisal Copy?
  • Include Flood Insurance In Points/Fees Calculation
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. Outsource your transaction monitoring to AML RightSource and experience continuous process improvement to increase the effectiveness of your BSA program.

that managing loan files electronically can significantly streamline your audit and exam preparation process? Systems such as AccuAccount reduce auditor expenses, improve information accuracy, and minimize lost or missing files. Learn why auditors are recommending document management software. Watch this free video.



The following articles are featured in the Operations section:
  • Issues w/ Constant Payment of Overdrafts Business
  • Use ATM Card "Debit" w/Savings Account Too?
  • Right to Hold Large 3rd Party Check for 9 Days?
  • Allowed to Co-Mingle Other Funds w/Treasury?
  • Principal Authorized to Withdraw if No SC?
  • Documents Required for Successor Trustee
a strong customer experience can co-exist with a strong compliance program? LexisNexis® Bridger Insight XG uses over 15 unique matching algorithms to rapidly screen millions of accounts. Simplify the management of complex country-specific regulations with 100% coverage of global sanctions lists. Find out how to open new accounts faster while you fortify compliance with Bridger Insight XG.



The following articles are featured in the Security section:
  • Put Alarm Company Phone Number on Bank Door?
that vendors are your partners in success? Delivering critical services to your customers or helping you run your organization more profitably? With vendors, there are operational and regulatory risks that require management. Click here to register to win a one year subscription to Supernal Software's Vendor Management Software.

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.



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? Join us at Loews Coronado Bay Resort in San Diego on January 23-25, 2014 for interactive, in-depth sessions on BSA/AML and financial crimes, new CFPB regulations, UDAAP, fair lending and cybersecurity. Register today!

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.



Are you looking for help from other bankers?
Check out the
Bankers' Threads!

Online Banking: Linking Personal and Business Accounts
Do you allow business owners to see their personal accounts with your Business Online product? Can they transfer between business and personal accounts?

Read and weigh in with some helpful information on Business Online Banking - personal accounts in the eBanking / Technology Forum.

Did a colleague forward this page to you? Click here to register and receive this timely briefing each week in your email inbox.


Support the vendors who support BOL! Through their advertising and sponsorships on BOL and BOL Vendor Connect, companies offering banking products and services help to make this site possible. When you're looking for a supplier, give your business to companies who support BankersOnline.com. Find them now in our Sponsors or BOL Vendor Connect.
Learn more about

MEMBERS