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Deposit Origination Solutions

From front-end policy development and training through back-end monitoring and reporting, our solutions address your needs throughout the deposit and IRA workflow. Each is designed to help you comply with regulatory requirements and limit business risks as efficiently as possible when opening and maintaining accounts.

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HMDA Road Trip: Directions and Navigation

(Published September 18, 2017) Before you continue your HMDA journey, stop and get directions for collecting and reporting a significantly greater number of data fields. The changes to the Government Monitoring Information (GMI) section of the LAR will require lenders to collect a more complicated set of data, including more sophisticated information on race and ethnicity.  Lenders should act now to make technology and workflow changes in order to take year-end 2017 applications that close starting Jan. 1, 2018 and properly report them in 2019.

IRA Model Documents Updated and Posted by IRS: What Does This Mean For Your Financial Organization?

(Published September 13, 2017) On September 6, 2017, the Internal Revenue Service (IRS) posted to its website updated traditional, Roth, and SIMPLE IRA Trust and Custodial model agreements (i.e., 5305 series documents). Significantly, the last update the IRS made to the IRA model agreements occurred in 2002.

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IRA Live Streaming Video Training

 
 
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IRA-Print-Materials
 

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Deposit Compliance Documents

 
 
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Regulatory update webinar
 

What’s On the Horizon? Our Quarterly Look Ahead on U.S. Banking Compliance