Banker Briefing for the Week of December 1, 2019



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.


Did you know?
Getting an approval from the boardroom is often one of the biggest obstacles risk and compliance experts face when they advocate for a technology investment. However, we can improve the reception of our ideas by framing them according to the motivators of the boardroom. Click here to download our latest whitepaper to understand the process of driving compliance and risk technology investment within your organization.


The following articles are featured in the Operations Section:
  • Regulators' overdrafts concerns
  • CRA - Knowing the competition
  • Notice 45 Days in Advance for Fee Changes?
  • How to Properly Title an IOLTA Account
  • CIP for Publicly Traded Company
  • APY Disclosure Requirement for a Bonus
Did you know?
The CFPB has cited violations of the Regulation E error resolution requirements. One error is, financial institutions placing more stringent requirements on consumers than what is permitted by the regulation. Many violations stem from rules that pertain to the chargeback process. In 2020 fraudulent activity is predicted to increase again. Making it important that financial institutions take stock of critical error resolution procedures and consider a Dispute Tracking System. Find out more.



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