Banker Briefing for the Week of June 18, 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 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:
  • Small-reporter HMDA and the LEI
  • Right of Rescission if Living on Prop in Mobile?
  • Defining Raw Land & Land Development-SLTV Loans
  • Entering Property Value-HMDA 2018
  • Aggregate Adjustment for Escrow-Closing Disclosure
  • Why you should NOT change your HMDA filing - yet
  • Disclosing construction loan fees
Did you know?
Per FinCEN's final rule on customer due diligence, financial institutions must now obtain, verify, and record information about the beneficial owners of the legal entities they serve. Does your bank have a system in place to comply? Meet AccuAccount, a document tracking system trusted by 15,000 bankers. Learn more.

The following articles are featured in the Operations Section:
  • Waiving account requirements can cost you $$$
  • Fed Adjustment for Duplicate Presentment-RDC
  • Rotate Locks On All Surrendered Boxes?
  • Charge MMA A Per Item Fee?
  • CRA Officer Name Required in CRA Lobby Notice?
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.

The following articles are featured in the Security Section:
  • Night Inspection Program

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