Monday, July 28, 2014



The following articles are featured in the Compliance section:
  • Allowed to Send HELOC Statements Electronically?
  • Guidelines for Access to Personal/Business Accts.
  • How to Calculate Reg E Provisional Credit
  • Qualification to Measure ATM Lighting
  • Difference b/w Agent to Account And A Signer?
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The following articles are featured in the Lending section:
  • How Can a Bank Use Technology to Manage Credit Risk?
  • What Features Are Necessary in a Document Management System in Order to Achieve Maximum ROI From the Investment?
  • What's the Difference Between a Tickler and a Document Management System?
  • Appraisal Acknowledgment and Waiver of Delivery
  • Disclosures for Purchase of Mobile-Not RE Purpose
  • Where to Put Lender Paid PMI on HOEPA Worksheet
  • Is An Anti-Steering Disclosure Necessary?
  • Administrative Extension 30-90 Days & NFIP Notice
effective succession planning requires a clear understanding of where the company is going and what leadership skills are needed to get there. Many companies find that their knowledge about talent is lacking and the pipeline for succession planning may be inadequate. To learn about the key components to an effective succession planning program, download our free article.

some document management systems offer integrated ticklers for exception tracking purposes? Instead of managing separate systems for tracking exceptions and organizing documents, document management systems continue to offer more functionality and integration with your core. Click here to explore your options.



The following articles are featured in the Operations section:
  • FTB Levy On Joint Account w/ Different Addresses
  • Closing Account Via Official Check
  • Can Business Have More than 1 Super Saver Account?
  • Time for BOFD to Make a Late Return Claim
  • Depositing Personal Checks Written to Owner of LLC
the OCC and CFPB recently issued new requirements for third-party oversight? These are critically important for anyone involved in collateral valuation or appraisal operations. Click here for a white paper with fourteen recommendations for efficient third-party oversight.

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

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.



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

Tracking Verbal Consumer Complaints
Do you monitor/track VERBAL consumer complaints?...Have any of you had any experience with the examiners scrutinizing this practice?

Read and weigh in with some helpful information on Consumer Complaints in the General Discussion forum.


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