How do banks collect customer financial statements?
What are some common types of barcodes used for document scanning?
What are some potential benefits to centralizing a bank’s document tracking practices?
How do banks typically manage commercial credit documents?
What are some common approaches to managing loan documents?
How do banks typically share electronic audit files with auditors?
How can banks search the OFAC sanctions lists?
What is loan imaging in banking?
We are going to offer E-SIGN agreements. We have a vendor with a turn-key application. Is that good enough to get us going?
How far back do you suggest we archive emails and other electronic communication under the Federal Rules of Civil Procedure?