Banker Briefing for the Week of January 16, 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:
  • Manual Loan Ticklers
  • "Correct "Purpose of Loan" for Closed-End Equity
  • Insurance Premium on Closing Disclosure (2nd)
  • Require Opening Deposit Acct. for Loan Request?
  • Issues w/ Not Accepting Request to Add Signer-CIP
  • Re-Disclose LE at Higher IR? Changed Circumstance
Did you know?
Manual ticklers are better than nothing. But, unfortunately, they also lead to oversights and errors by your loan operations staff. You need a better approach to managing exceptions, but how? Learn how integrating exceptions and imaging can help you reduce exceptions. Register for the Free Webinar

The following articles are featured in the Operations Section:
  • Alternative to Manual Ticklers
  • New HSA Establishment Date Rule
  • Adverse action beyond lending
  • RMDs from an Inherited IRA
  • Substitute W9 on Closed Acct. Valid for New Acct?
  • Depositing Money Orders w/o Buyer's Signature
  • ATM and PIN number
  • Safe Deposit liability issues
Did you know?
Some experts estimate that compliance costs represent 22% of the net income of community banks. Get a free 2017 Compliance Kit to learn more statistics, 3 top compliance priorities for 2017, and 2 worksheets to help you plan and prepare for compliance success in 2017!

The following articles are featured in the Security Section:
  • Customer Safety When Using ITMs

Read the Current Edition of Tech Talk
The following articles are featured in the Technology Section:
  • Integrating Our Document Tracking

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