Banker Briefing for the Week of March 29, 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?
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:
  • 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 AccuSystem.com.


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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