EDD module provides the user with a complete set of tools to monitor and report all Bank’s transactions in a friendly and easy-to-use manner. This system allows the institution to maintain a complete control in today’s most important regulatory issues and fully comply with laws and regulations under the Bank Secrecy Act, Anti-Money Laundering Law and Know Your Customer.

• Transaction Monitoring System
• Money Laundering
• Terrorist Financing

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The sequential tasks performed by a lending institution from loan application start through loan closing, including receipt of the application, performing credit investigations, evaluation of loan terms and other procedures.

Evergreen Computer Solutions is a locally owned and operated mortgage processing firm specializing in servicing residential mortgage lending throughout the Florida Miami metropolitan area.

Our developers were contacted to streamline the management of original mortgage, loan consolidation processing from acquisition of the initial mortgage lead through calculation & payment of brokers' commissions after closing of the first or second mortgage note.

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In business management, inventory consists of a list of goods and materials held available in stock.

An inventory can also mean a self-examination, a moral inventory.

In computing, inventories can comprise physical and non-physical components.

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The Office of Foreign Assets Control (or OFAC) is an office of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the unapproved proliferation of weapons of mass destruction. OFAC acts under presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction. Many of the sanctions are based on United Nations and other international mandates which are multilateral in scope, and involve close cooperation with allied governments. The Specially Designated Nationals list provides financial and other institutions with the names of those individuals and organizations which are currently prohibited from engaging in financial transactions.

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The Financial Crimes Enforcement Network (or FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering and other financial crimes.

Their primary purpose is to gather information on the movement of large or suspicious amounts of money, and to increase the communication about that movement to various domestic and international law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Secret Service, the Internal Revenue Service, the Customs Service, and the U.S. Postal Inspection Service.

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