Banker Briefing for the Week of April 16, 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:
  • Loan Imaging Software: Key Stakeholders
  • Mixed Use, 1-4 & Multi-Family HI Loans (HMDA)
  • Assessing Late Fee on Consumer Loans
  • Denial Based on Third Party Information
  • Escrow Account Cycles
  • Construction Only Loans Subject to TRID?
  • Flood Insurance: Mobile Homes
Did you know?
Looking to take your bank's loan operations paperless? Download this free, 8-page guide from bank technology provider, AccuSystems. Learn how to compare imaging systems and make a smart software decision for your bank. Download the free whitepaper.


The following articles are featured in the Operations Section:
  • Staffing Requirements to Support an Imaging System
  • How do criminals use shell companies?
  • Durable and nondurable powers of attorney
  • Advertising - make it clear and easy to understand
  • HSA Excess Contributions-Family Contribution Limit
  • Same Day ACH Phase 3-Funds Availability Policy
  • State Specific Disclosures- New Accounts
  • Beneficial Ownership Requirements-US Patriot Act
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:
  • FFIEC Incident Response Guidance
  • E-retention of e- communication



Read the Current Edition of Tech Talk
The following articles are featured in the Technology Section:
  • Technological Considerations for Imaging Software

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