Archive for the ‘Banking Procedures’ Category

• Enterprise Content Management and the Gramm-Leach-Bliley Act

  • May 19th, 2014
  • Posted in Banking Procedures
  • Tags: financial institut, gbla, Gramm-Leach Bliley Act Compliance

  The Gramm-Leach-Bliley Act (GLBA) requires a lot of information from financial institutions to help consolidate and protect consumer information. Since the GLBA went into effect in 1999, it’s been causing extra work and strain on financial institutions across the country…. Read More

• Home Mortgage Disclosure Act (HMDA) and Enterprise Content Management (ECM)

  • May 29th, 2013
  • Posted in Banking Procedures
  • Tags: Enterprise Content Management, HMDA, Home Mortgage Disclosure Act

  Under the Home Mortgage Disclosure Act (HMDA), lending institutions are required to collect and disclose information regarding loan applications, originations, and loan purchases for home loans, home improvement loans, and refinancing loans. “HMDA alone require the bank to complete 25… Read More

• First National Bank of Wahoo: Streamlined Banking Procedures with FileBound

  • July 17th, 2012
  • Posted in Banking Procedures, Document Management
  • Tags: banking procedures, document security, electronic file organized, filebound document management, first national bank of wahoo, Micro Records, Micro Records Company, records management system

  The First National Bank of Wahoo, Nebraska was founded in 1882 and has remained a stable presence in the community since its inception. However, as the FNB of Wahoo continued to grow, they found that they were running out of… Read More