737-263-3574 info@farleylawpllc.com

 Resources

 Valuable Resources for Your Institution and Business

Fraud Mitigation White Paper – Community Banks

Fraud Mitigation White Paper – Community Banks

Community banks operate in an environment where fraud schemes constantly evolve. The accelerating pace of digital commerce, coupled with consumer expectations for swift transaction processing, has heightened the vulnerability of traditional payment channels like checks and wires—alongside emerging options such as remote deposit capture (RDC) and ACH debits. To reduce these risks, community banks can deploy a combination of strong legal documentation, well-designed operational services, and strong customer education.

Video – Electronic Signatures and Deposit Accounts

Not long ago, we were frequently asked: Can you use an electronic signature to open a deposit account? The answer is yes—and by now, that’s fairly common knowledge. However, what may be less widely understood is how that transition works when moving from a paper-based process to an electronic one.

Electronic Signatures and Deposit Accounts

Electronic Signatures and Deposit Accounts

Not long ago, we were frequently asked: Can you use an electronic signature to open a deposit account? The answer is yes—and by now, that’s fairly common knowledge. However, what may be less widely understood is how that transition works when moving from a paper-based process to an electronic one.

Video – Handling Shifts In the Regulatory Environment

Video – Handling Shifts In the Regulatory Environment

Regulatory changes are nothing new—they’ve been occurring for decades. However, with recent developments over the past year, particularly in the last few weeks, including new presidential executive orders, it’s more important than ever to understand how to navigate these shifts effectively. This discussion will focus on responding to and managing the evolving legal and regulatory landscape.

Handling Shifts In the Regulatory Environment

Regulatory changes are nothing new—they’ve been occurring for decades. However, with recent developments over the past year, particularly in the last few weeks, including new presidential executive orders, it’s more important than ever to understand how to navigate these shifts effectively. This discussion will focus on responding to and managing the evolving legal and regulatory landscape.

Video – Using Electronic Signatures in Lending

Lenders are often interested in electronic signatures because they can significantly speed up the signature process, make it easier to collect signatures from customers, and improve the overall customer experience. Electronic signatures enable loans to be closed entirely online for certain demographics, which can streamline the process and save time. This article discusses the use of electronic signatures in lending and recommendations and dangers banks should be aware of.

Using Electronic Signatures In Lending

Using Electronic Signatures In Lending

Lenders are often interested in electronic signatures because they can significantly speed up the signature process, make it easier to collect signatures from customers, and improve the overall customer experience. Electronic signatures enable loans to be closed entirely online for certain demographics, which can streamline the process and save time. This article discusses the use of electronic signatures with lending and recommendations and dangers banks should be aware of.

Video – Commercial Real-Estate Lending Documentation

Despite commercial real estate lending being an age-old process, producing lending documents for commercial real estate loans is still a slow, lengthy, error-prone, and inconsistent process. Farley Law is pleased to introduce Bank Docs Pro, a software solution offering financial institutions automated lending documentation at a fraction of the time generally associated with attorney-prepared documentation.

Commercial Real-Estate Lending Documentation

Commercial Real-Estate Lending Documentation

Despite commercial real estate lending being an age-old process, producing lending documents for commercial real estate loans is still a slow, lengthy, error-prone, and inconsistent process. Farley Law is pleased to introduce Bank Docs Pro, a software solution offering financial institutions automated lending documentation at a fraction of the time generally associated with attorney-prepared documentation.

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info@farleylawpllc.com

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