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 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

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