Bank Definitions
Bank definitions that every banker should know:
- Adverse action
- Authorized signer form
- Bank due diligence
- Banking exams
- Bank loan tickler tracking
- Banking management software
- Bank record retention requirements
- BSA compliance officer
- Bank security officer
- Cold storage in banking
- Collateral
- Collateral inspection
- Core banking systems
- Commercial credit analysis ratios
- Commercial loan
- Commercial underwriting
- Compliance committee
- Debt covenants
- Deed of trust
- Deposit imaging
- Disclosure
- Document collection software
- Document imaging software
- Document imaging technician
- Document indexing
- Document indexing software
- Document management in banking
- Document management system
- Document scanning software
- Dormant accounts
- Exception
- Exception management
- Exception report in banks
- FDIC BankFind
- FDIC Deposit Market Share Reports
- FDIC Institution Directory
- FFIEC
- Flood zone determination
- Government monitoring information
- Letter of credit
- Loan administration
- Loan assistant
- Loan imaging
- Loan participation
- Loan policy
- Loan portfolio metrics
- Loan producer
- Loan review
- Loan servicing specialist
- Loan tickler software
- Mortgage quality control
- Notice letter
- Professional bank couriers
- Related entities
- Signature card form
- Software to track a loan portfolio
- Suspicious activity monitoring
- Tickler file
- Tickler report
- TRID
- Trust imaging
- UCC filing
