Banker Briefing for the Week of January 24, 2021



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 offers a printable PDF calendar that contains important dates to track in 2021. Download the free printable calendar.


The following articles are featured in the Operations Section:
  • OCC Publications
  • OFAC Sanctions under a 1917 law
  • PODs on businesses?
  • Guardianship accounts and risk
  • Do you have to have a TIN?
  • SARs and National Security Letters



Read the Current Edition of Tech Talk




Support the vendors who support BOL!


FORWARD | ADVERTISE
Through their advertising and sponsorships on BankersOnline, the companies offering banking products and services help to make this site possible. When you're looking for a supplier, give your business to companies who support BankersOnline.com. Learn more now on our Sponsors page.

If someone forwarded this email to you and you wish to be added to our webinar announcement list or any other FREE briefing you may signup at:
http://files.bankersonline.com/newsletters