Banker Briefing for the Week of December 29, 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 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:
  • Depositing Check in Deceased Customer's Account
  • Does Your Bank Qualify to Use the Simplified Capital Rules?
  • Speeding up ACH payments
  • Application of NAICS Codes on Internal GL
  • Opening a UTMA account
Did you know?
Regulation E rules are fairly complex and confusing. You need to make a careful analysis of each claim and use the correct rules to minimize bank losses. After working with numerous financial institutions in providing Reg E Dispute process solutions, we explain six steps that can be taken to simplify your Reg E compliance. Click here to find out more.

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