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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.

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Customer Notification Process

  • Policy
  • Procedures
  • Reporting Requirements
  • Sample Notification Letter
  • Sample Incident Response Form

This is necessary in your institution because of the "Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice" requirements.

First published on 07/01/2005

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