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 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:
  • 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



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