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#78776 - 05/07/03 08:07 PM Wire Systems
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,277
Anyone out there using BankServ for your wires? Looking for opinions.
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy

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Operations Compliance
#78777 - 05/09/03 11:44 AM Re: Wire Systems

we are $9.6b and our only regret was not getting it sooner then we did

it is a great program, we use their service bureau, we paid back our up front cost in less then 2 years with only a small increase in fees

the regulatory control, ease of research, OFAC and giving input to the front line in our 6 states was more then worth the fee. we centrally verify, correct and release the wire.

go for it. I doubt you will regret your choice

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