Most Popular Operations Content
CTR of Estate Account
04/28/2024
We have a client who deposited over $10K into the "Estate of XXXXX" account. When creating the CTR is the Estate the beneficiary on the CTR? The only other person on the account is the Executor.
Most Renters Think Their Box Contents are Insured
04/28/2024
Is it a good idea to provide a separate “NO INSURANCE” disclosure to all box renters?
Benefits of merchant remote deposit capture
04/28/2024
Why is remote deposit capture beneficial to merchants?
What is a "school"?
04/21/2024
When opening a safety deposit box, would you put a school into an association/organization, or a governmental entity account type? We are seeing that both have been used in the past.
Benefits of cloud-based mobile deposit as a service
04/21/2024
How can financial institutions benefit from cloud-based mobile deposit-as-a-service solutions?