Financial Intelligence Solutions - Monitoring, Operations and Reporting

As with all of your lines of business, your IRA process needs ongoing monitoring of legislative and regulatory changes. It also requires additional reporting to account owners and assistance with the age 70.5 RMD payouts and beneficiary options.

Bank Secrecy Act (BSA) Documents

The BSA-ADD provides a single document for recording all necessary customer identification information of up to three parties.

ComplianceHeadquarters™

ComplianceHeadquarters™ offers regulatory compliance information in a convenient online format. Through daily Q&As, compliance point news bites, and in-depth articles, ComplianceHeadquarters is your one-stop shop for up-to-date compliance information.

Suspicious Activity Report (SAR) Documents

This report is used to collect information when a bank knows, suspects, or has reason to suspect that the transaction involves funds derived from criminal activity, or was intended to hide criminal activity.

Wire/Funds Transfer Documents

Bankers Systems offers two full-featured payment orders. Transaction Record provides easy record keeping of outgoing/incoming transfers to comply with Bank Secrecy Act requirements.