Banker Briefing for the Week of January 16, 2022



Did you know?
There are three outdated beliefs about balance sheet account reconciliations that may be driving low management expectations on quality, productivity and cost. There is one step executives can take to improve quality of the entire close process.
— SkyStem



Did you know?
The 120-page "Banker Glossary" from AccuSystems is available as a free download. Get your copy today. Download the Banker Glossary.


The following articles are featured in the Operations Section:
  • Initial vs. Ongoing Trailing Documents
  • Reg E Trumps Vendor Agreements
  • 10 Years to pay out IRA
  • Mobile deposits and Reg CC
  • Return Mail w/Bad Address/No Forwarding Orders
  • State Specific Retention Schedules for Branches
  • CFPB work on overdraft programs


The following articles are featured in the Security Section:
  • Is "Bait Money" required by regulation?
  • Effectiveness of security guards



Read the Current Edition of Tech Talk
The following articles are featured in the Technology Section:
  • Speeding Up Month-End Close


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