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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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Release of Claim Forms

Greg Goss of Valley Ridge Bank has provided samples of release forms you may find helpful. When a customer has filed a forgery or ATM/debit card claim, but later wants to withdraw that claim, how do you document it and reduce your liability? Greg has provided one form for each type of claim so you can CYA.

First published on 01/15/2005

Filed under: 
Filed under compliance as: 
Filed under operations as: 
Filed under security as: 

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