Banker Briefing for the Week of April 24, 2017

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 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:
  • The many bottlenecks of loan checklists
Did you know?
Your core banking system houses a lot of valuable information. This information could be streamlining many of the labor-intensive aspects of your bank – in particular, loan management and document tracking. Join this free webinar and learn how to create a more "integrated" bank. Register for the FREE webinar.

The following articles are featured in the Operations Section:
  • The true cost of document tracking
  • SSN, EIN and ITIN: Who has what?
  • Overdraft Fees and their impact upon Regulation E and CC
  • 3 Day Right to Cancel (Individual Trust)
  • Loose lips sink ships
  • Who has time for all of social media?
  • Keeping a copy of a POA
  • Take Recovery into Income for Book Purposes?
Did you know?
Did you know that the CFPB just listed Redlining as one of their top compliance priorities for 2017 in their April Fair Lending Report? Learn how to quickly and easily analyze your risk with this free Redlining Risk eBrief!

The following articles are featured in the Security Section:
  • ACH Reversals

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