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Threads Created \| All Posts Threads Created 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
Apple iTunes POS Transactions	BSA/AML/CIP/OFAC Forum	05/02/14 07:07 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
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
CTR - Business Owner cashes Employee's Check	BSA/AML/CIP/OFAC Forum	11/05/13 08:23 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
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
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
TIS and EFT Disclosures with Commercial Accts	Deposits and Payments	10/03/12 08:29 PM
Routine Cash Withdrawal - Structured	BSA/AML/CIP/OFAC Forum	09/25/12 12:58 PM
New Account - U.S. Treasury Checks Hold	Deposits and Payments	09/21/12 08:59 PM
New SAR due to new account?	BSA/AML/CIP/OFAC Forum	08/28/12 08:22 PM
Loan Application is over 60 days old	Lending Compliance	08/17/12 03:25 PM
Branch Personnel - Asking for details	BSA/AML/CIP/OFAC Forum	05/10/12 09:35 PM
Substandard Loan Reclassification	Lending Compliance	04/24/12 03:54 PM