Banker Briefing for the Week of December 10, 2018

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:
  • Adding Co-Borrower After Closing Disclosure
  • ROR Required on Streamlined Refinance?
  • TILA-RESPA Integrated Disclosure-CloD
  • Child Support/Income-Reporting on HMDA LAR
  • Executive Officer-Modifying Loan Contracts
  • The Partial HMDA Exemption
Did you know?
The US Office of the Comptroller of the Currency has indicated it will be focusing on the effectiveness of AML systems and controls on its list of FY 2019 annual priorities. Watch ACA Telavance's COMPLIMENTARY WEBCAST to learn how you can improve and simplify financial crime detection through analytics, robotic process automation, and machine learning.

The following articles are featured in the Operations Section:
  • Penalties for TCPA violations
  • Reporting the date of delinquency
  • Overdraft opt-ins and opt-outs
  • Non US Citizen Sign A Lease to Open SDB?
  • 30 Day Waiting/Vetting Period Prior to Granting OD
  • Accept Copies of Original Short Certificate?
  • Category for Business DC Dispute w/Merchant
  • IRA Client CD Deposit-Exception to Penalty (Reg D)
  • Banks and BSA/AML penalties
  • Combat zones and IRAs?
  • Harassment, When the Jokes on You

Read the Current Edition of Tech Talk

Support the vendors who support BOL! FORWARD | ADVERTISE |
Through their advertising and sponsorships on BankersOnline, the companies offering banking products and services help to make this site possible. When you're looking for a supplier, give your business to companies who support Learn more now on our Sponsors page.

If someone forwarded this email to you and you wish to be added to our webinar announcement list or any other FREE briefing you may signup at:


Click here to unsubscribe from future mailings.