Banking services; safe deposit box services; depository services, namely checking account services, savings account services, certificate of deposit account services, holiday and vacation club accounts, Individual Retirement Accounts, Self Employed Qualified Retirement Plans, rent security accounts and money market account services; direct deposit services; mutual funds services; trust services; lending services, namely mortgage, consumer, retail and commercial loans; fiduciary services and t...

Computer programs for use in risk management

COMPUTER PROGRAMS FOR USE IN RISK MANAGEMENT

Providing information in the field of workers' compensation; Providing information regarding workers' compensation insurance policy rates

Computer system consisting of computer hardware and analytical computer software that performs analysis of financial transactions to detect suspicious and high risk activity indicating the potential presence of fraud and abuse by identifying abnormal patterns, profiles and transactions

Computer system that satisfies Anti-Money Laundering detection in compliance with the Bank Secrecy Act and Patriot Act, comprising computer software for analyzing enterprise-wide transaction activity, namely, loan payments, checks, cash, monetary instruments, wires, ACH and ATM, in order to identify suspicious activity related to money laundering and terrorism financing, for analyzing account activity for precedence, profile, pattern and context, for analyzing risk by account type, namely, pa...

RiskTracker-ID/CIP is a computer system, comprised of analytical software and databases, that performs customer identity verification and detects abnormalities in new customer and Customer Information File identity data by performing identity screening and validation checks on each customer's application data; checking names, addresses, SSN, driver's licenses, and employer information, and screening to satisfy Bank Secrecy Act Customer Identification Program compliance needs