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Vendor Guru Q&A - Operations

Automatically generated document placeholders

Desktop imaging

Gaining additional context with exception comments

Causes of missing documents

Self-service reporting system vs. email reports

Esign document integration

Categories of deposit documents

Loan pipeline stages for reports

Planning the go-live timing for a document imaging system

Migrating to a vendor’s replacement imaging system

Latest Operations - Computer Virus Topics

Examiners and bank policies and procedures

02/24/2019

Will our FDIC examiners be reviewing how we handle third-party claims on customer funds?

Dealing with Senior Management About Business Continuity Planning

12/12/2008

How do you get Senior Management to buy into the serious need for business continuity planning, including the need to spend money for adequate back-up materials, filters, etc.? We recently were hit with a computer virus and were without internet for 4 days. We should have a back up method for that!

Fraud Alert From FDIC

07/01/2005

The Federal Deposit Insurance Corporation (FDIC) is receiving complaints from consumers who received an email that has the appearance of being sent from the FDIC.

Most Popular Operations Content

IRA beneficiary is a trust—what to do at death

01/22/2023

Can an IRA have a trust as beneficiary?

Oral operating agreements for LLCs?

01/22/2023

Can an LLC have an oral operating agreement?

Multiple Beneficial Ownership Certifications—BIG NO!

01/22/2023

If we have a multi-tiered business account, do we get beneficial ownership certification on every tier?

Have there been any SCRA non-compliance fees assessed?

01/22/2023

Can the Servicemembers Civil Relief Act create significant fines if we don’t comply with correct delinquent payment collection procedures?

Returning a remotely created check

01/22/2023

How quickly do we have to return an unauthorized remotely created check?

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