Banker Briefing for the Week of April 15, 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?
The Predict360 Compliance Management System has a 30-day free trial. Test the full compliance management that has been specially designed for small to mid-sized banks within your organization and see how it works for you. Track, manage, create, and discuss all compliance related tasks, activities, and issues in one place. Click here to learn more.


The following articles are featured in the Operations Section:
  • Misleading Collection Scripts Cost Financial Institution $28.5 Million
  • Reputation risk and BSA compliance failures.
  • Handling Benefit Payment Reclamations
  • Liability for overdraft in a joint account
  • Consumer Demonstrating Consent on Mobile
  • Do you have to provide collateral for bankruptcy accounts?
  • Does Your Bank's Mobile App Invite ADA Lawsuits?
Did you know?
Data governance is a framework that is applied to the way employees find, access, and use data. Good data governance can be used to protect information privacy, lower compliance risk, and make aggregation and reporting quicker and easier to complete. Watch ACA Telavance's COMPLIMENTARY WEBCAST to learn how you can improve your organization's data governance framework.



Read the Current Edition of Tech Talk
The following articles are featured in the Technology Section:
  • E-communication retention




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