Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
Reg O Compliance
Reg O Flow Chart (revised by Jim Bedsole)
Reg O Related Interest Worksheet - from Dave Majkowsk at Farmers-Merchants Bank and Trust.This is a Word document allowing you to customize it for your needs and circulate it so that you may annually update the insider's related interests, or request the information from a new insider.The first page contains the definitions so that users will understand the meaning of what you need returned.I suggest you include a copy of the prior years report to help guide them. Thanks Dave, for a great template on an always sensitive topic. (You may right click on the link and save the file to your hard drive.)
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