Banker Briefing for the Week of March 20, 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 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:
  • Calculating DTI Ratio On New Consumer Loan
  • Credit Scores for Monitoring/Tracking Purposes
  • Struggling with How to Decline the Loan
  • Guardianship Loan: Docs for Borrowing Funds
Did you know?
Audit preparation has a direct impact on your bank's bottom line - and your relationship with auditors. Carting in mountains of paper loan files only complicates the situation. Learn how going paperless can streamline audit preparation - and keep auditors happy.Register for the free webinar.

The following articles are featured in the Operations Section:
  • Reducing auditor time spent on-premises
  • Performing your job honestly
  • More safe deposit lawsuits
  • Signature cards and state laws
  • Point of Sale confusion
  • Who has First Access to A safe Deposit Box?
  • Social Security and deceased customers
  • FI Cannot be Closed for More Than 3 Days In A Row?
  • Regulation E or ACH Rules?
  • Preparing for Same-Day ACH Debits
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:
  • Paperless audit prep benefits
Did you know?
Does recordkeeping come easy for you or are you finding it difficult to stay on top of the ever-changing regulations? Compared to the legal costs of failing to keep your record retention schedule up to date, a subscription to is a no-brainer. Even the cost of a legal team to keep you on top of the regulations is infinitely more expensive than our service. Do not make the mistake of not keeping your records long enough, or even worse, keeping them too long! Holding records for longer than required is expensive!

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