Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
04/11/2021
Can our customer be considered to be structuring under our cash rule of $7500? In other words, we gather info on the customer at $7500 in case of a multiple transaction. She has been depositing several times in amounts of $7400 in cash.
04/04/2021
Our customer gave his account number to a cousin and the cousin had $250,000 of unemployment come in and out of the account? Will our customer go to jail?
04/04/2021
We are a debt collector. How do we reach a banks civil departments to serve them with a UCC-1?
03/28/2021
Are beneficial ownership rules changing?
03/28/2021
We have a customer who is a young and receives a very small paycheck. It looks like some really big deductions are held by the employer. Is this normal?
03/21/2021
Are CTR and SAR limits changing?
03/21/2021
Can a sole proprietor be exempt and if so how?
03/21/2021
Do we back file or amend a CTR?
03/21/2021
Why does our financial institution no allow people to deposit cash into another person’s account?
03/21/2021
On the national registration of beneficial ownership, is there an exception for those with 20 employees?
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