Effective risk management is an essential element for success in today’s banking environment. Regulators, shareholders, and customers are counting on ...
Help Your Exception Specialist Simplify Her Life
Ellen is arguably the hardest working person at your financial institution. As your bank’s Exception Specialist, Ellen is responsible for making sure ...
Bank Document Management System Administrator: Recurring Tasks
An attendee at last year’s Accu-Summit posed an excellent question: What should system administrators monitor on a daily, weekly, monthly, or quarter ...
Exception “Spring Cleaning”
It finally feels like spring here in Colorado. The snow has mostly melted, and things are beginning to look a little greener. The trees are startin ...
Trust Officers: Meet Your New Best Friend
Your financial institution places significant responsibility upon your shoulders. After all, as the bank’s Trust Officer, you’re tasked with maintain ...
“Perfecting” Your UCC Tracking Process
"Good ol’ Ronnie” is one of your favorite customers to work with. A fifth generation farmer, Ronnie is among the bank’s most loyal customers. In fact ...
SBA Loan Document Management
“Mr. Jenkins, you seem like the natural fit for an SBA 7(a) loan.” Immediately after hearing these words, a glimmer of hope appeared on Mr. Jenkins’ ...
Commercial Loan Tracking: Initial vs. Ongoing
Whether you’re a bank or a credit union, it’s important to have solid tracking procedures in place for commercial loans. Unfortunately, the most well ...
Restricting Access to Employee Account Info at Banks
Your employees are some of your financial institution’s biggest advocates. They’re not shy to tell family members, friends, and virtually anyone else ...
Suspicious Activity Report Management
“Frankly, I’m worried that the customer is doing something illegal.” As you hear your bank’s most seasoned teller utter these words, you know that yo ...