System Enhancements

Announcement System

Fixed Asset System

General Ledger System

Teller Receipt & Texting

Compliance Updates

Compliance & Security Updates
February 1, 2020

Compliance Update – February 2020

Question As a Bank, you have an arrangement with an insurance company to offer homeowner’s insurance to borrowers that have received a mortgage. Do you need to provide a privacy…
Compliance & Security Updates
January 1, 2020

Compliance Update – January 2020

Question For the Regulation CC the availability threshold adjustments, effective July 1, 2020, does the bank need to send a change in terms? Answer The final rule which addresses the…
Compliance & Security Updates
December 1, 2019

Compliance Update – December 2019

Question How are inspection and handling fees for a construction loan shown on the disclosures? Answer Under Regulation Z, for a construction loan: If inspection and handling fees are collected…
Compliance & Security Updates
November 1, 2019

Compliance Update – November 2019

Question Are Banks Required to list the interest rate along with the annual percentage yield (APY) paid on a deposit account on the rate sheet provided to consumer at account…
Compliance & Security Updates
October 1, 2019

Security Update – October 2019

We recently found another threat to our devices. The following article by Jason Nelson outlines the threat. This past June, I attended the 2019 Bitcoin Conference in San Francisco, CA.…
Compliance & Security Updates
September 1, 2019

Compliance Update – September 2019

Question Are new disclosures required to be provided under the Military Lending Act for a renewal of a covered transaction? Answer Refinancing or renewal of consumer credit requires new disclosures…