Most Popular Operations Content
Documentation and commercial loans
06/25/2023
Why do commercial loans tend to require more documentation?
Branch experience for customers and members
06/25/2023
How can financial institutions deliver better branch experiences for customers and members?
Reg E & Police Reports
06/25/2023
Can we require a police report to be filed in order to process an ATM Fraud claim where a person lost their wallet and a fraudster was able to withdraw funds from an ATM?
Selling Unclaimed Property
06/25/2023
We need to do an Unclaimed Property Auction. If any of you has done one or experienced one before, do you have any resources? I don't know where to begin. We are located in Tennessee if state laws are a factor.
OFAC Model Validation
06/18/2023
Regarding Model Validation of our AML system, we have one main system that does our overall OFAC checks. We have other systems that do OFAC checks for wires, IATs etc. During a model validation, is it the expectation that all OFAC systems be validated, or just the main system? Could this be based on risk?