Banker Briefing for the Week of November 22, 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?
UCC filings must be tracked and monitored to ensure timely and accurate filing of continuations. Do you have a scalable UCC tracking workflow? Read more about UCC continuations.


The following articles are featured in the Operations Section:
  • Filing UCC Continuations
  • $100,000 out of IRA for COVID
  • Disclosing reasons for change in terms
  • Be wary of appraisers bearing gifts


The following articles are featured in the Security Section:
  • Suicides put others at risk



Read the Current Edition of Tech Talk
The following articles are featured in the Technology Section:
  • UCC Meaning




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