Monday, February 10, 2014

The following articles are featured in the Compliance section:
  • Is Outsourcing Transaction Monitoring the Best Option?
  • Acquiring Bank & Enforced Signed Guaranty
  • New Reg Z Requirements-Mortgage Billing Statements
  • Is No Down Payment A TILA Triggering Term?
  • How Many Times Can A Company Send An ACH
  • Debt Cancellation Insurance-Escrow Analysis
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.

there are 9 steps to successfully implement a document management software program? Defining exceptions, setting up workflows, data mapping, and image conversion are just a few of the steps your bank should plan for when deploying such a system. Download a free 24-page report that walks you through this process.

The following articles are featured in the Lending section:
  • What Factors Should Be Considered When Scoring a Technology Vendor?
  • Why Do New Technology Projects Unexpectedly "Go Cold" With Regard to Internal Constraints?
  • What Are the 9 Steps to Successful Implementation of a Bank Document Management System?
  • Reg Z Language Requirements for ARM Mortgage
  • Balloon Payments on HPMLs Under CFPB ATR Rules
  • HOEPA Requirements- 50,000 Exemption
  • Customer Declined Based on Appraisal Not Credit
  • Average Time People Hold On To 15/30 Year Mtgs.
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.

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:
  • Overdrawn Account and SSI Monthly Check Funds
  • Time Frame to Return Check Missing Endorsement
  • Best Way to Handle Checks Abbreviated to Payee
  • Can Trustee Cash Check Made Out To 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.

The following articles are featured in the Security section:
  • Regs/Code On Cash Grab Marketing Idea
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.

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.

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

"They never prosecute people for structuring!"
Someone actually said that to me the other day. Consider that structuring is a lot easier to prove than the crime that produced the cash...

Read and weigh in with some helpful information on "They never prosecute people for structuring!" in the BSA/AML/CIP/OFAC Forum.

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