Banker Briefing for the Week of August 11, 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 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:
  • What Does "Document Capture" Actually Mean?
  • Do We Need an Electronic Tracking System to Start the Document Capture Process?
  • What is "Document Indexing"?
  • Loan Modification if Recast/Re-Amortize Payments?
  • Home Improvement Less Than $50,000-HPML?
  • Method for Imposing Flood Insurance Requirements
  • APR for Loan That Has Added $5,000 In Points
  • UCC for Purchase Money Security Interest
Did you know?
Whether you know it or not, your bank already has a document capture and indexing process in place. If you're not proactive and continuously optimize your systems, your institution is most likely running inefficient document management procedures - and wasting money. For best practices on document capture and indexing, download Chapter 1 of our new eBook.

The following articles are featured in the Operations Section:
  • Check Payable Using And/Or: Or Take Precedent?
  • SAR or Incident Report for Suspicious Transaction
  • UCC Rules On Cashing Checks to A Business
Did you know?
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
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.
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.

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