Banker Briefing for the Week of March 28, 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?
Kentland Bank, a $333 million bank in Kentland, Indiana, recently selected AccuAccount for its document imaging and exception tracking software. Read the announcement.


The following articles are featured in the Operations Section:
  • UCC Search in Ohio
  • Advertise drawings on social media
  • Reg E, businesses are out
  • Beneficial Ownership rules changing!


The following articles are featured in the Security Section:
  • Planning for your first robbery experience



Read the Current Edition of Tech Talk




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