Banker Briefing for the Week of January 26, 2020

Did you know?
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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:
  • Warranties and Liabilities in the ACH Network
  • When can we bank hemp growers?
  • When is the SECURE Act for IRAs "effective"?
  • Who can be a UTMA custodian?
  • Time to Update Your Data Security & Customer Notice Processes
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.

The following articles are featured in the Security Section:
  • Reasons people try to avoid an interview
  • Designing your business continuity plan

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