E-Docs: Think Location, Location, Location
Learn why now is the time to review your policy and procedures on electronic document retention, and determine if you could ever find your e-docs when you need them, in
Cutting Forgery Losses
Forgery claims can be costly for your institution, especially if you're not requiring your customers to review statements promptly and give you timely notice of unauthorized signatures. We take a look at a recent appeals court case that illustrates strategies you can use to shrink forgery losses for your institution, in
Tracking BSA Penalties
A new page on BankersOnline provides an easy way to access and research enforcement actions under the Bank Secrecy Act. We've compiled a list of recent Civil Money Penalty Orders from FinCEN and other regulators for BSA/AML violations and deficiencies, with penalty and asset amounts, key deficiencies noted, and links to the Orders themselves. We'll be adding to this compilation until the Orders stop coming. Thanks to the BOL community member from Atlanta who provided the idea for this new resource. Read more in
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