Does your bank have a new compliance officer? Does it have or need an enhanced compliance program? If you are starting or restarting a compliance program, begin with the fundamentals.
Your customer is anxious to undo a transaction he’s initiated by ordering you not to make payment.
Safe deposit operations are unique in that your staff members aren’t supposed to know what, if anything, is being added to or removed from the customer’s assets held in your vaults.
There is a Rudyard Kipling poem which begins: “If you can keep your head when all about you
are losing theirs and blaming it on you”.
Guidance from the FFIEC indicates that all banks need to address social networking. You need to care about social media if your bank or your employees have a presence.
Do you know where the UDAAP skeletons are in your closet?
This webinar pays for itself with just three TIN/name fixes! Setting up deposit accounts to match for IRS purposes is important.
When the bank has a claim for an unauthorized EFT, it costs money. The choices you make will determine how much that will be. If you pay every claim, you may be giving away profits.
This webinar, the second in a three-part series, teaches you about ACH fundamentals.
This webinar, the first in a three-part series, teaches you about ACH fundamentals, including transaction flows, network participants, managing risk of third parties, standard entry class codes, and common ACH violations.
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