Digital eStatements vs. Paper Statements: Which Claims the Banker’s Budget?
Should banks continue to invest in paper statements, or have digital statements muscled out the old standard? The answer isn’t as cut and dried as some might believe. In fact, when it comes to allocating the banker’s budget, the topic can be downright polarizing.
The Future of UDAAP
A review of the recent uptick in UDAAP activity—including comments, events and enforcement actions by the Consumer Financial Protection Bureau (CFPB)—suggests that enlightenment on the abusive definition within UDAAP may be coming.
Case Management Systems and Denied Party Screening: Bridging the Gap with REST APIs
APIs are bridging the gap between fast, reliable sanctions screening solutions and native case management systems so businesses can reap the benefits of each.
CIS Controls, the Building Blocks of Organizational Cybersecurity
There is no regulatory requirement that compels financial institutions to adopt a certain cybersecurity framework or tool. However, many information security experts agree that the CIS controls provide the best standard for cyber hygiene today. Get an overview of these controls and learn how your institution can effectively use them to mitigate cyber risk.
Infographic: 5 Critical Online Account-Opening Features
Learn the 5 "must-have" features of a successful digital account-opening solution.
Infographic: Your Sanctions Screening Checklist
Use this simple checklist to navigate the complex world of watch list screening.
Making It SAFE to Bank the Marijuana Industry
The recently introduced Secure and Fair Enforcement (SAFE) Banking Act might provide safe harbor to those institutions that bank MRBs, and momentum for its passage is growing.
A Beginner’s Guide to Social Media Compliance for Financial Institutions
Social media regulations aren't cut and dry, but understanding the compliance framework around social media is a critical first-step toward lowering your organization’s risk.
5 Important Takeaways from OFAC's Framework
Recently, OFAC published “A Framework for OFAC Compliance Commitments” to help organizations take a risk-based approach to developing a sanctions compliance program. Here are five takeaways from the framework that you can implement right away to improve your OFAC compliance efforts.
Video: HOMEBANK's Branch Optimization Fuels Growth
Learn how HOMEBANK, a community bank servicing customers in Illinois and Missouri, transformed their branches into efficient "resource centers" that affected the bank's bottom line.
