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AccuSystems

Bank Management Software

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Home > Blog > Compliance

Posts in category: Compliance

Two bankers reviewing report on computer and taking notes on paper with text, "4 failures to avoid with bank risk management software"

4 Failures to Avoid with Bank Risk Management Software

October 22, 2019
by Cathy Cirullo

Effective risk management is an essential element for success in today’s banking environment. Regulators, shareholders, and customers are counting o ...

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Male banker's hands closing scanner over paperwork and text, "Bank imaging quality control"

Bank Imaging Quality Control

March 5, 2019
by Cathy Cirullo

Quality control must be a vital component of any risk management process - especially in today’s tech-driven banking environment. Document imaging ...

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Storage warehouse with text, "Not All Document Management Systems are Created Equal"

Retention: Not All Document Management Systems are Created Equal

October 15, 2018
by Cathy Cirullo

Not all document management systems are created equal - especially when it comes to ensuring compliance with your retention policy. In this post, w ...

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Binder with timing and scheduling paperwork with text, "Automating compliance for your bank retention schedule"

Automating Compliance for Your Bank Retention Schedule

September 28, 2018
by Cathy Cirullo

“Steve, it’s that time of the month again. We need you to go down into storage, find the records set for destruction, and shred them.” As you desce ...

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Hand holding roll of 20-dolla bills with text, "Managing currency transaction reports"

Managing Currency Transaction Reports

July 19, 2018
by Jennifer Mitchell

Mr. Wallace stopped by your Main Street branch this morning – just as he does every Friday morning. However, unlike most of Mr. Wallace’s visits, he b ...

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Coffee cup with notepad and pen and text, "Managing the beneficial ownership certification"

Managing the Beneficial Ownership Certifications

June 8, 2018
by Jennifer Mitchell

May 11th marked the compliance date for FinCEN’s final rule on CDD (customer due diligence). The rule places additional requirements on certain fin ...

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Paper notes for taxes with calculator and pen, with text, "Tax returns - open the flood gates"

Tax Returns: Open the Flood Gates

April 9, 2018
by Jennifer Mitchell

April 15th is an all-too-familiar date for the business owners that your bank serves. For sole proprietors, C corporations, and individuals throughout ...

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Hands of male and female banker working together on a report with text, "CRA public file management - why electronic is better"

CRA Public File Management: Why Electronic is Better

March 23, 2018
by Jennifer Mitchell

“I’d like to take a look at your public CRA file.” You never know who will ask for a copy of your CRA (Community Reinvestment Act) public file. And ...

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Hands on a desk during a meeting with text, "Disclosure compliance - automate your bank's tracking"

Disclosure Compliance: Automate Your Bank’s Tracking

December 21, 2017
by Jennifer Mitchell

It’s Friday afternoon, and you stop by your desk to check voicemail one last time. Today is going to be a fun day. Each year, your institution hosts a ...

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Audit Prep Why a Paperless Approach Makes Sense

Audit Prep: Why a Paperless Approach Makes Sense

March 21, 2017
by Alan Wooldridge

Disclaimer: The following post was originally published on the Commercial Finance Association blog. (Re-posted with permission.) How much time does ...

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AccuSystems, an Alogent company, helps financial institutions reduce risk and increase efficiency with document management software. By combining bank document imaging, loan management workflows, and exception management, the company’s products help banks and credit unions throughout the United States create control and accountability.

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325 S Union Ave, Pueblo, CO 81003

Phone: (800) 950-2550
Email: sales@accusystem.net

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AccuSystems is now a part of the Alogent family!

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AccuSystems is now a part of the Alogent family!

We’re excited to announce that Alogent and AccuSystems have joined forces and will continue to bring best-in-class enterprise content and information management solutions to market under the Alogent umbrella. Discover more today:

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