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All Posts Made By Lafalot
Threads Created
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All Posts Made By Lafalot
Title
Forum
Post Time
Internal SAR Form
BSA/AML/CIP/OFAC Forum
08/25/14
07:01 PM
Suspicious activity discovered - SAR Timeframe?
BSA/AML/CIP/OFAC Forum
05/09/14
05:52 PM
Re: Apple iTunes POS Transactions
BSA/AML/CIP/OFAC Forum
05/02/14
07:44 PM
Apple iTunes POS Transactions
BSA/AML/CIP/OFAC Forum
05/02/14
07:07 PM
Re: Loan Fraud - SAR Follow-up
BSA/AML/CIP/OFAC Forum
04/14/14
04:17 PM
Loan Fraud - SAR Follow-up
BSA/AML/CIP/OFAC Forum
04/14/14
03:48 PM
Business Account - Virgin Islands
BSA/AML/CIP/OFAC Forum
04/02/14
01:21 PM
Re: CTR Question - Employer / Employee
BSA/AML/CIP/OFAC Forum
02/06/14
05:37 PM
CTR Question - Employer / Employee
BSA/AML/CIP/OFAC Forum
02/06/14
05:15 PM
Mobile Deposit Fee Change
Deposits and Payments
12/10/13
07:01 PM
Re: CTR - Business Owner cashes Employee's Check
BSA/AML/CIP/OFAC Forum
11/05/13
11:03 PM
Re: CTR - Business Owner cashes Employee's Check
BSA/AML/CIP/OFAC Forum
11/05/13
09:38 PM
CTR - Business Owner cashes Employee's Check
BSA/AML/CIP/OFAC Forum
11/05/13
08:23 PM
Re: Insider shared customer information
General Discussion
10/01/13
04:22 PM
Re: Insider shared customer information
General Discussion
10/01/13
03:37 PM
Insider shared customer information
General Discussion
10/01/13
01:36 PM
Multiple cash withdrawals - Continuing activity
BSA/AML/CIP/OFAC Forum
08/30/13
08:50 PM
Reg CC - Hold Times
Deposits and Payments
08/01/13
02:07 PM
Re: Too much time on BSA
BSA/AML/CIP/OFAC Forum
07/30/13
06:55 PM
Too much time on BSA
BSA/AML/CIP/OFAC Forum
07/29/13
09:21 PM
Reg O - Attorney prepared docs
Lending Compliance
07/24/13
09:11 PM
Re: Reg E - Fraudulent Dispute (most likely)
Deposits and Payments
07/01/13
09:51 PM
Reg E - Fraudulent Dispute (most likely)
Deposits and Payments
07/01/13
04:35 PM
Multiple application dates from guarantors
HMDA
02/26/13
10:03 PM
Hold release date is incorrect
Deposits and Payments
12/14/12
06:52 PM
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