Monday, February 3, 2014

The following articles are featured in the Compliance section:
  • Increase Productivity by Reducing BSA/AML Transaction Monitoring Workload
  • TISA Disclosures Required for CD Automatic Renews
  • Can Conservator Request Info Pre-Date Appoint?
  • Violation If ATM Unable to Print A Receipt?
  • Ability to Repay- Factors When Consider Rates
  • Right of set off for OD Caused by Debit Card Use?
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 to see how easy you can manage your regulatory compliance and risk management resources with optimal efficiency while removing duplicate effort.

over 70% of financial institutions now utilize an imaging system? Is your bank part of the 70% that is or the 30% that is not? To know for sure, download this free study from AccuSystems.

The following articles are featured in the Lending section:
  • What Are Potential Savings Associated With Implementing a Document Management System?
  • What's the Difference Between Check Imaging and Loan Document Imaging?
  • How Much Did Banks Budget for Technology Investments in 2013?
  • Are FHA and VA Loans Exempt from ATR?
  • Form to Allocate Fees for Seller At Closing?
  • APRWIN Payment Schedule to Include Mtg Insurance
  • Issued Incorrect Model RBPN Form Home Equity
  • Do Non-Profits Count As CRA?
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.

The following articles are featured in the Operations section:
  • Zillow Valuation-Right to Receive Copy Appraisal
  • When to Report 1042-S Foreign Customer?
  • Close Account Once Receive Death Certificate?
  • Without Entry Return - Altered Document
  • Guidelines For Withholding On Customers ITINs
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 Security section:
  • 1099 Tax Reporting Required for Drawing Winners?
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.

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

a solution that works across multiple functions can help you book new account revenue faster? LexisNexis® Bridger Insight XG streamlines account openings by helping you complete sanctions, enforcements, PEP and negative news list screening for AML/CTF compliance. Are you leveraging the power of complete flow-through automation? Click here to explore the power of Bridger Insight XG today.

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

Homeowners insurance: How to determine insurable value?
How do you determining if a property has adequate homeowners insurance coverage? How are you determining the insurable value of the property?

Read and weigh in with some helpful information on Determining Insurance Coverage in the General Discussion Forum

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