Banker Briefing for the Week of August 18, 2014

Did you know?
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.

The following articles are featured in the Lending Section:
  • What are the 4 Ways to Capture Documents?
  • What are Some Examples of Electronic Document Imaging?
  • Ideally, How Many Times Should a Document Be "Touched" Before It Is Available for Retrieval?
  • How to Disclose Borrow Paid Closing Cost HELOC
  • Unsecured to Replace Existing Damaged Pool-HMDA?
  • Escrow Increase But Monthly Payment Does Not
  • Removing Deceased Joint Owner From HELOC
  • Builders Risk Insurance Guidelines Source
Did you know?
A document should only be "touched" one time before it is available for retrieval by your end users. If your institution is handling paper documents, you're wasting time and money. Download a free guide to learn more document management best practices for financial institutions.

The following articles are featured in the Operations Section:
  • Hold Funds For 60 Days Before Release to POD?
  • Can Et AL Appoint Themselves POD On Estate?
  • Liability- Accepting Post Dated Check for Deposit
  • Time Frame for Giving Credit On An ATM Dispute
  • Debit Card Dispute/Provisional Credit-Divorce
Did you know?
The regulatory expectations in the AML/BSA Compliance arena are getting higher. So, let the professionals handle it. Our state of the art team of compliance professionals assist clients with Lookbacks and Backlog Remediation, Enhanced Due Diligence Reviews, BSA staffing enhancement / Case Overflow Management, and Total BSA Work Flow Outsourcing. When compliance matters, think AML RightSource. Visit

The following articles are featured in the Security Section:
  • Security officer liability and best practices
Did you know?
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.

Read the Current Edition of Tech Talk

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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