Banker Briefing for the Week of June 4, 2023





Did you know?
Alogent recently published a playbook article for financial institutions looking to enable a "decentralized" strategy for their electronic documents.

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The following articles are featured in the Operations Section:
  • Grace periods for document tracking
  • The importance of a modernized back office in today's economic climate
  • Beneficial Ownership Secure System (BOSS)?
  • Sole proprietorship owned jointly by spouses
  • Reporting multiple transactions
  • Can we refuse to bank someone? De-risk?
  • Liability for BEC Wire Transfers





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