Banker Briefing for the Week of August 25, 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 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:
  • What % of Banks Uses Electronic Document Management Software to Digitize and Index Loan Documentation?
  • What Does "Centralized Document Capture" Mean?
  • Is It Better to Scan Documents When They Arrive Or Create a Backlog?
  • Debit Auto Loan for Overdrawn Checking Debt?
  • Loan Secured By Vehicle-HMDA Home Improvement?
  • Changes In Flood Rules/ Force Placed Insurance
  • Closed End Line of Credit Renewed Into Amortized
  • Force Placed Insurance/No Homeowners: Escrow?
Did you know?
It's better to scan documents as they arrive rather than wait until you've built up a backlog of paper. Why? It comes down to creating efficiency for your institution. Read the document management best practices of 119 community banks.


The following articles are featured in the Operations Section:
  • Risk Rating Matrix Classification-NAICS Code
  • Run ChexSystems On POAs/Rep Payees/Executors?
  • Problem with Search Block/ Firewall
  • Employees In Credit Department & Customer Contact
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.


The following articles are featured in the Security Section:
  • Bad checks- require attention
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.



Read the Current Edition of Tech Talk
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 www.amlrightsource.com.

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