Banker Briefing for the Week of November 17, 2024



The following articles are featured in the Operations Section:
  • Credit bureau checks for new accounts
  • Banking a sole proprietorship insurance agency
  • Real-Time Transaction Level Check Processing


Did you know?
Alogent offers dozens of definitions about a variety of banking topics, including Day 1 processing, exception management, FedNow, GMI, the LAR Formatting Tool, OFAC, suspicious activity monitoring, and much more. Browse Topics





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