Banker Briefing for the Week of March 29, 2020

Did you know?
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Did you know?
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The following articles are featured in the Operations Section:
  • New Congressional Attempts to Hold the CFPB Accountable
  • Obtaining a trust TIN
  • Reporting joint account deposits
  • ACH with mismatched name and account number
Did you know?
Customer financial tracking is far too complex for spreadsheets. Document tracking software can simplify exception reporting and tracking. Watch a free webinar to see how it works (no registration required). Watch the Free webinar on

The following articles are featured in the Security Section:
  • Banks-Still where the money is!
  • Pandemic Plan scenarios
  • Dealing with suspected domestic abuse
Did you know?
Growth in electronic payments and identity theft are increasing the effort needed to stay compliant with Regulation E. Find out more.

Read the Current Edition of Tech Talk
The following articles are featured in the Technology Section:
  • Data Integration for Imaging

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