Banker Briefing for the Week of September 20, 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?
Quantum National Bank, a $608 million bank in Suwanee, Georgia, recently selected AccuAccount for its document management needs. Read the Official Announcement.


The following articles are featured in the Operations Section:
  • Overdrafts and COVID-19
  • Is safe deposit service a profit center or loss leader?
  • Who signs for beneficial ownership?
  • Fraud using MasterCard SecureCode
  • VISA Merchant contact requirement
  • Faking business documentation
Did you know?
According to The Harris Poll on behalf of Glassdoor, 3 in 5 U.S. employees (60%) said they could do their job confidently and efficiently if required to work from home indefinitely. As remote working rises, work with a seasoned recruiting agency that understands the needs of your leadership and business. Learn how you can start staffing the right people.



Read the Current Edition of Tech Talk
The following articles are featured in the Technology Section:
  • Types of Loan Ticklers





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