Banks and Financial Institutions
Accela Automation streamlines the processes associated with safeguarding financial markets and protecting consumers from financial fraud: comprehensive licensing, chartering, examinations and investigations of banks, financial institutions, and financial service companies. The Web-based application automates and integrates information, provides functions to move and monitor licensing workflow, and provides critical enforcement tracking for complaints, inspections, investigations and legal actions. Manage unlimited number of licensesAllows you to easily create new license types and business rules to reflect the regulations of your jurisdiction for businesses or individuals. Easily customize data entry screens and search fieldsConfigure, monitor, track, and report on any data specific to Banks and Financial Institution applications in the system. Add additional search fields to meet your business needs. Track lifetime of application and licenseExtensive configuration capability matches and enforces agency business processes, saves costs by automating functions such as task assignment, routing, and e-mail notification. | Schedule hearings and board meetingsAgency-wide hearing calendar records all scheduled hearing dates based on the hearing body’s availability. Streamline complaint handling and intakeAccela Automation automates handling of complaints, provides scripts to allow you to follow a single line of questioning or branch off. Tracks investigation processesConduct investigations as part of your regulatory operations, whether checking on a whistle blower complaint or initiating a special investigation against a business. Maximize time in the field with mobilityAccela Mobile Office allows examiners or investigators to assign, reschedule, or cancel examinations from the field and receive last-minute updates or alerts on their mobile device. |