Banker Briefing for the Week of December 27, 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?
AccuSystems recently launched its compliance resource center for bankers involved with credit and loan administration. Learn more.


The following articles are featured in the Operations Section:
  • Ongoing Loan Admin Responsibilities
  • Can the military in combat zones make late IRA contributions?
  • Future Reg CC inflation changes.
  • Revoke an IRA? Oh my!
  • RESPA Section 8 and bank regulators
  • Who gets the SCRA Notice and when?
  • New administration, new OFAC Sanctions?
  • Is a Roth IRA a good deal?
  • IRAs and Spouse Beneficiaries?
  • Do safe deposit vault burglaries ever happen?


The following articles are featured in the Security Section:
  • Workplace safety assessments



Read the Current Edition of Tech Talk
The following articles are featured in the Technology Section:
  • Centralized vs. De-Centralized Loan Admin

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