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| Resource enables FinCEN compliance reporting |
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Verafin Inc. announced that its latest software release, Fall '12, includes full support for FinCEN's new Currency Transaction Report and Suspicious Activity Report forms. As a result, users are already successfully e-filing the new forms with FinCEN a full six months ahead of the March 2013 deadline, the company states. · Expanded remote banking fraud detection, including corporate ACH and wire transfer analysis, helping customers comply with the latest FFIEC supplementary guidance for internet banking. · Increased customer risk assessment functionality. · Refined case management usability and integration. With a user-intuitive case management feature, Verafin lets fraud professionals and BSA/AML officers act quickly on evidence-supported suspicious activity alerts. Using one software suite professionals can detect, investigate and document suspicious activity-while meeting regulatory requirements. http://verafin.com/page/1015/six-months-ahead-of-fincen-s-2013-deadline-verafin-customers-e-file-the-new [This article was posted on October 16, 2012, on the website of ABA Banking Journal, www.ababj.com.] Set as favorite Bookmark
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- SVB prefers outsourced investment reporting (April 15, 2009)
- You can fight proposed enforcement actions (April 8, 2009)
- Bankers to Washington: Are we lending or not? (April 3, 2009)
- The seven worst performing retail industries in 2008
- Four letters that need better explaining (April 9, 2009)
- Bair calls for end to too big to fail (April 3, 2009)
- 5% solution for securitization? (April 3, 2009)
- Everyone is a risk professional
- Liquidity challenge (March 24, 2009)
- Dealing with your CRE portfolio (March 23, 2009)
- What to expect in CRE exams
- How not to defend yourself when examiners attack
- D&O coverage tougher to get (March 20, 2009)
- The return of lender liability (March 13, 2009)
- Memo to CEOs: Who's going to fill your shoes? (March 13, 2009)
- Bankers sound off on FDIC's emergency assessment (March 6, 2009)
- Burning Billions (March 6, 2009)
- The Third Annual "Books Bankers Live By"
- Four misconceptions that hurt banks (February 27, 2009)
- Bank "podcasts" a message of strength (February 26, 2009)
- Fed Governor Duke urges banks to handle surge of unavoidable foreclosures (February 20, 2009)
- Watch out for cracks in your audit coverage (February 10, 2009)
- How will your bank get loans to Main Street in 2009? (January 16, 2009)
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