TOPIC: Vendor

BCP and your vendors - are you prepared?

Join us as we discuss arming your institution with strategies and tools for uncovering vendor BCP vulnerabilities and fortifying your own business continuity plan. Register for the webinar today!

Do your critical vendors have well written, executed and tested business continuity plans? If they don’t — or if you don’t know whether they do — your financial institution may not be nearly as prepared to weather a disaster as it thinks.

This webinar will explore the link between vendor management and business continuity planning (BCP) to show why it’s not enough for FIs to develop internal business continuity plans. Plans must also address vendor preparation and response to crises.

You’ll learn:

  • Where BCP and vendor management guidance overlap
  • What to look for when assessing a vendor’s BCP
  • The difference between critical vendors and vendors critical to BCP
  • The most common mistakes FIs make when addressing vendor BCP
  • How to leverage contracts to ensure strong vendor BCP
Register today!

    Free Webinar | Considerations for Automating AML Monitoring | Earn 1 CAMS Credit

    Friday, September 20, 2019
    2:00 PM ET / 1:00 PM CT
    Presented by Kevin Gulledge, CAMS
    Register today! 

    Financial institutions have many choices when it comes to AML solutions. These solutions can be very complex in nature, or they can sometimes be very basic. Join us for this free webinar where we will discuss the top issues that bank and credit union management faces when selecting, implementing, and using an automated AML monitoring software solution. We will look at the challenges faced by the financial institutions including discussions about policies and procedures, customer and transactional data, budget constraints, core systems, teller systems and more.
    Join to learn:
    • Understand the different types of automation that can support your financial institution’s BSA/AML program
    • Identify common points of failure that institutions may have in implementing a solution along with recommended solutions
    • Explain the implications that your BSA Program and Policies and Procedures may have on vendor or software selection
    Save your seat! 

      Webinar: The Role of Vendor Management in Business Continuity Planning

      Join us as we discuss arming your institution with strategies and tools for uncovering vendor BCP vulnerabilities and fortifying your own business continuity plan. Register for the webinar today!

      Do your critical vendors have well written, executed and tested business continuity plans? If they don’t — or if you don’t know whether they do — your financial institution may not be nearly as prepared to weather a disaster as it thinks.

      This webinar will explore the link between vendor management and business continuity planning (BCP) to show why it’s not enough for FIs to develop internal business continuity plans. Plans must also address vendor preparation and response to crises.

      You’ll learn:

      • Where BCP and vendor management guidance overlap
      • What to look for when assessing a vendor’s BCP
      • The difference between critical vendors and vendors critical to BCP
      • The most common mistakes FIs make when addressing vendor BCP
      • How to leverage contracts to ensure strong vendor BCP
      Register today!

        Exporting HMDA data from ComplianceOne Mortgage to another software program for editing

        Manager at a bank ($1.9BUSA)
        We are needing guidance on how to export HMDA Data from ComplianceOne Mortgage and then import it into a seperate software like RATA or Trupoint for editing. Can anyone give us any guidance on if they currently do this?   When we contact ComplianceOne Lending they tell us we can export HMDA into a txt file, but only 25 records at a time and there is not an option within the lending program to export the data.      We currently have over 800 HMDA loans and we are looking to get a new software vendor to help us edit the data and run reports. etc.

        Thanks in advance for all the comments to follow.

          DocuSign or In Person Electronic Signatures

          Director at a Company (USA)
               We are implementing DocuSign to accept electronic signatures.  We have been using it for some time on sending disclosures that required view only.  We are wanting to use it for in person signing at the branch; however, want to make sure we are addressing the requirements of E-Sign.  Would any bank that does in person signing via any vendor be willing to discuss how they meet the E-Sign requirements of 1) consent and 2) ability to open.

               Originally Posted by Toni Verret, Chief Risk Officer of United Community Bank, on 1 Jul 2019 to CBANC FI Professionals Community.

            New CBANC member benefit: CBANC Network announces the acquisition of Lendwell

            Director at a Company (USA)
            Pleased to announce a new benefit for the CBANC community.  We've acquired Lendwell, a mortgage settlement services provider used by hundreds of small- and mid-sized FIs. 


            Our acquisition of Lendwell is the next step in our strategy of unlocking the power of cooperation and the collective purchasing power of thousands of financial institutions within the CBANC Network. The Lendwell platform will help our network members reduce the cost of lending operations while improving their ability to serve their customers.


            FIs can expect to save up to two hours of time per mortgage file and 15-20% on services like AVMs, property assessments, flood certifications and many others. Best of all, there's no up front fee for CBANC members, and it'll take about half an hour to get up and running with Lendwell.


              Learn more and start the sign-up process at www.cbancnetwork.com/lendwell

                                                                                                                                    Originally Posted by Mike Snavely, Chief Commercial Officer of CBANC, on 30 Apr 2019 to CBANC FI Professionals Community.

              How many different programs or services do you currently use in your Mortgage Loan or Heloc process? More than two?

              Director at a Company (USA)
               You should take a look at our partners at Lendwell. You could get everything from:
              •    Automated Valuation Models
              •    Closing Services
              •    Document Preparation
              •    Flood Determination
              •    Legal & Vesting Reporting
              •    Lien Protection
              •    Property Appraisals
              •    Property Condition Reports
              •    Property Reports
              •    Title Insurance


                    Get everything you need in one place.
               See more about Lendwell and Download our attachment.

                   Originally Posted by Joe Walsh, Account Manager of CBANC on 29 Apr 2019 to CBANC FI Professionals Community.