Monday, June 2, 2014



The following articles are featured in the Compliance section:
  • Fingerprint and Background Check Expiration Under the NMLS Registry
  • Reg CC and Large Loose Coin Deposits
  • Difference b/w NOW & Interest Bearing Business?
  • Can An Ambulance Association Have A Now Acct?
  • Allowed to Give SAR Info to Internal Auditors?
  • Days Before Provisional Credit Can Be Reversed
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.

when determining the timeline in your debit card disputes, there are multiple factors that can affect when an action must take place. If you need a refresher on the dispute process in card investigation and Regulation E, click here to read a free white paper on the topic from the experts at Banker's Toolbox.



The following articles are featured in the Lending section:
  • Lenders Liable for Their Service Providers
  • What % of Banks Electronically Capture Documents at Their Branches?
  • On-Demand vs. Backlog - Which Is More Common When It Comes to Electronically Capturing Loan Documents?
  • What Document Capture-Related Issues Create the Most Frustration for Bankers?
  • Pull Credit Report On Spouse Not On Loan
  • List of Escrow vs Non Escrow States
  • Loan Taking Land As Collateral But Not Mobile Home
  • ECOA New Appraisal Rule Apply to Home Builders?
  • Model for Pricing Installment Loans
the sooner you can capture and index documents during the loan process, the more efficiency you create for your institution. 54% of respondents claim to scan and index documents as they arrive. Click here to download a free study examining the document capture processes of over 100 financial institutions.

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:
  • How to Title Account for Child Fundraiser
  • Adding Non-Signing Joint Owner to Account
  • Should Name On Legal Title Match Tax ID#?
  • Issue Debit Card If Customer Doesn't Have SSN?
  • How to Consolidate Multiple LLC Accts Under Parent
the CFPB and OCC have recently issued reminders about their requirements for Third-Party Oversight? If you deal with collateral valuation or appraisal operations, this is critical reading for you. Click here to get a white paper with fourteen recommendations for choosing the right vendors to limit your risk.



Read the Current Edition of Tech Talk

The following articles are featured in the Technology section:
  • Requirements for Mailing eStatements
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!

Residential Lending Privacy Notice Requirements
From a residential lending compliance standpoint, how is the Privacy Notice handled with the consumer?

Read and weigh in with some helpful information on PRIVACY NOTICE in the Lending Compliance forum.


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