Banker Briefing for the Week of February 13, 2017



Did you know?
PATRIOT OFFICER® offers the most effective and advanced technology to consolidate your Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud effort through a centralized case management platform with the highest efficiency. Contact sales@gv-systems.com to see how easy you can manage your regulatory compliance and risk management resources with optimal efficiency while removing duplicate effort.


The following articles are featured in the Lending Section:
  • Transitioning From Paper Loan Files to Electronic
  • Applicant doesn't complete DI
  • Redlining is a hot topic
  • NMLS # Required on GFE? (SAFE ACT/Reg Z)
  • Borrower Does Not Own Subject Property (HMDA)
  • Apartment Loan: Appraisal Notice Within 3 days?
Did you know?
As the number of deposit channels expands and diversifies, the risk factors increase significantly for check fraud, payment negotiability, BSA/AML and OFAC. See how to reduce risk and validate all check deposits across your omnichannel real-time by downloading this white paper, 13 Ways to Improve your Consumer and Corporate Deposit Channels.


The following articles are featured in the Operations Section:
  • Manual Processes and Paper Documents
  • Self-service safe deposit boxes
  • Don't over-promise on ACH claims
  • USA Patriot Act Lobby/Desk Notice Still Required?
  • Debit Card for Revocable Trust Account Holder
Did you know?
Did you know that if your bank branch network changes, there may be CRA or Redlining compliance risk involved. Learn more about your branch network and compliance with this free white paper!



Read the Current Edition of Tech Talk
The following articles are featured in the Technology Section:
  • Backlog Scanning: Starting with Largest Customers
Did you know?
A recent study of 119 community banks found that the majority (55%) now rely on electronic capture technology for managing loan documentation. Thinking about the switch off of paper loan files? See what your colleagues at other banks say about this. Download the Study of 119 Banks.

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