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Financial Outsourcing Solutions

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Operational

24 Mar
2016
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Appraisal Review Reminders

Appraisal Review Reminders Since the Real Estate crisis of 2008, examiners and regulators focused on the real estate appraisal process of financial institutions.  The focus was more on the transaction.  They established qualification criteria for individuals who were eligible to …

Appraisal Review Reminders

14 Mar
2016
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Dial “F” for Fraud

Dial “F” for Fraud According to the Association of Certified Fraud Examiners’ (ACFE), the average occupational fraud scheme goes on for 18 months before being detected.  Insider fraud can cause financial losses, higher insurance costs, and damage the Banks’s reputation, …

Dial “F” for Fraud

16 Feb
2016
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EMV and the Bank

EMV AND THE BANK What’s EMV? It’s the acronym for “Europay, MasterCard, and VISA”. It’s the card chip technology and information security that went into effect on October 1, 2015 as a requirement of card vendors and not as a …

EMV and the Bank Evelyn I. Dehmey