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Banker Briefing for the Week of Monday, August 4, 2014



Did you know?
PATRIOT OFFICERŽ 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.


The following articles are featured in the Lending Section:
  • Shred or Not to Shred Documents - Who Should We Ask About This?
  • Do We Need to Retain Paper Files If We Utilize a Document Imaging System?
  • What Criteria Should We Consider When Deciding to Shred a Paper Document?
  • Appraisal Acknowledgment and Waiver of Delivery
  • Escrow If Primary Residence Is On 25 Acres?
  • Sample Form for Change of Loan Terms Notification
  • Wire for Consumer Home Loan w/Spouses
  • Time Frame for Canceling Mortgage Loan
Did you know?
The cost of document management systems can vary greatly, depending on your bank's asset size and desired features. Are you only looking for an imaging repository system, or do you prefer a more advanced system with exception tracking, workflows, tablet integration, loan approval, and exception tracking? Click here to explore your options.


The following articles are featured in the Operations Section:
  • State Statute that Allows/Prohibits PODs on SDB
  • Refuse Adjustment for Encoding Error?
  • Clarification On Overdrawn Health Savings Account
  • Should A TCR WB Complaint Need A SAR?
  • Exception Hold: $200 Have To Be Made Available?
Did you know?
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
Did you know?
Your appraisal operations are subject to the new OCC and CFPB Third-Party Oversight requirements? Compliance isn't difficult, but click here to get a white paper with fourteen recommendations when choosing vendors for your appraisal operations.
Did you know?
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.

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