Banker Briefing for the Week of May 24, 2020



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?
TicklerTrax, a free tickler spreadsheet from AccuSystems, has been downloaded 1,300+ times by bankers across the country. Track credit, loan, deposit, and trust exceptions in one spreadsheet. Download the Free Excel Checklist


The following articles are featured in the Operations Section:
  • Coordinating current policy and the new rules
  • Web Links to our Site
  • Maximum hold times
  • Can my IRA customer waive an RMD?
  • Remittances Rule Safe Harbor
  • E-SIGN timing and demonstrable consent
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 your 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 Security Section:
  • Allowing Customers to Securely Upload Documents
  • Taking the target off your bank office
Did you know?
Maintaining compliance with Regulation E rules during the COVID-19 pandemic places a significant time and resource burden on the banking industry. Learn four steps for managing consumer disputes effectively during the COVID-19 scourge.



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

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