Monday, January 20, 2014



The following articles are featured in the Compliance section:
  • Third Party Vendors
  • Increase Productivity by Reducing BSA/AML Transaction Monitoring Workload
  • Reg D Customer Allowed Unlimited Withdrawals?
  • ACH Return As Unauthorized-Provisional on Credit?
  • Acceptable Proof of Hazard Insurance
  • How to Handle Deceased Person's RMD
  • Modifying HELOCs Into Closed-End Products: Refi?
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71% of banks surveyed believe that loan document management systems are "good investments"? Is your bank fully leveraging technology to drive better visibility, accountability, workflow, and ROI? To learn how other institutions are leveraging technology, download this free study from AccuSystems.



The following articles are featured in the Lending section:
  • Why Should Our Bank Move to a Loan Document Scanning System?
  • Where Should My Bank Begin When Considering the Transition to Electronic Document Management?
  • What Should Our Bank Look for in a Scanning Solution?
  • HMDA/RESPA Apply to Refi HELOC?
  • Change In Circumstance for A New GFE?
  • Separate APOR Chart for Mobile Homes?
  • Form for Revised GFE Change In Circumstance
  • Disclose TIL if Loan to Natural Person and Trust?
that risk assessments are keys to helping you comply with risk management and data security mandates? A risk assessment saves you both time and money by determining which areas of the company are most vulnerable and helping you prioritize information security spending. Click here to learn more about risk assessments.

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.



The following articles are featured in the Operations section:
  • Opening Irrevocable Income Only Trust-SSN or TIN?
  • CTR for Withdrawal & Cash Deposit to Purchase MO
  • Can A Church Own An Interest Bearing Account?
  • Joint Safe Deposit Box Deceased Owner-Audit?
  • Cashing Check Payable to Individual/Business
Fannie Mae and the OCC have issued recent appraisal QC requirements? It's more important than ever and a common source of buyback requests, so download the collaborative industry white paper "Appraisal QC: Industry Best Practices" here.

faster wire transfers create faster profits? LexisNexis® Bridger Insight XG can help reduce wire transfer processing time with key flow-through features. Our proven watchlist scanning is backed by leading matching technology that reduces false positives and supports faster alert processing. What's the speed of increased profitability? Click here to explore the Power of Bridger Insight XG today.



Read the Current Edition of Tech Talk

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.



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

2014 To Do List
What's on your "to do" list for 2014 (besides writing policies and procedures to conform with the changes taking place in January 2014)?

Read and weigh in with some helpful information on To do list 2014 in the General Discussion Forum.

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