Banker Briefing for the Week of January 15, 2018



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 sales@gv-systems.com 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:
  • Regulation B - Appraisal Notice Disclosure
  • HMDA Reporting -"Purpose" of Loan
  • Rate Spread HMDA/Reg C: Apply to Construction?
  • Reg Z Violation? Acknowledging Dispute Letter
Did you know?
Banks struggling with their lending disclosures or looking for a way to automate the distribution and tracking of disclosures can learn how to put their disclosure management process on autopilot with loan approval software from AccuSystems. See how it works.


The following articles are featured in the Operations Section:
  • IRAs protected from IRS Levy? Bankruptcy?
  • Difference b/w Service Charge & Maintenance Fee
  • Max Penalty Bank Can Charge on COD
  • OFAC Search & Check Date: Non-Customer
Did you know?
Outsourcing can allow bank management to focus on the core business functions, expand the availability of bank services, increase operational or functional efficiencies, and in some cases, reduce costs? JSL Compliance Services offers programs designed to meet the needs of your bank. Get a FREE copy of our monthly informational newsletter. We'd love to be your new partner.



Read the Current Edition of Tech Talk
Did you know?
The eco-system supporting commercial credit origination is now seen by many as a key source of future growth. Banks are seeking radical process change in commercial lending, but how should this change be achieved? Read our whitepaper "Build or Buy" to learn four considerations in this debate.

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