Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
FDIC's Compliance and Document Request
From June 30, 2003, this was a sample of what institutions who have the FDIC as their primary federal regulator were receiving: twenty pages of items from descriptions to trial balances to policies to forms.In 2015 this was still a solid template but there is more emphasis on BSA and related topics. We are providing you with the older Word version, as well as a link to the FDIC's site and the workpapers and pre-exam information papers.
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