Are You Aware of NACHA’s New Registry Requirement? NACHA is implementing a new registry, the ACH Contact Registry, for all financial institutions involved in ACH operations. The purpose of the new registry is to allow financial institutions to interact with …
Is Your Bank at Risk of Jeopardizing Your SBA Guarantee? Written by Rachelle Gordon Many banks have considered participating in SBA 7(a) lending to increase their earnings since the guaranteed portion of these loans can augment earnings through the sale …
Is Your Bank at Risk of Jeopardizing Your SBA Guarantee? Rachelle L. Gordon
Are You Educating Your Mobile Banking Customers? It seems to be the way of the financial institution in recent years. Banks of all sizes are getting on-board the mobile banking train. And why wouldn’t they be? This is the “hotness” …
Are You Educating Your Mobile Banking Customers? Rachelle L. Gordon
Are You Reporting Regulation O Exposure Appropriately? Regulation O – Loans by Members Banks to their Executive Officers, Directors, and Principal Shareholders governs the requirements for Banks in handling extensions of credit to their executive officers, directors, principal shareholders and …
Are You Reporting Regulation O Exposure Appropriately? Rachelle L. Gordon