Beneficial Ownership National Database in 2022?
07/18/2021
Is it true there will be a national beneficial ownership database?
Deborah Crawford
Bio:
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.
Questions Answered
Businesses operating in personal accounts?
07/11/2021
Why do regulators care if a person is operating a business in a personal account?
Keep open requests from law enforcement?
07/04/2021
What do we do if we get a keep open request from law enforcement?
3 SARs you’re out?
06/27/2021
Do we have to close an account if we file three SARs?
Cashier’s Checks and Money Laundering
06/20/2021
Why do examiners care about cashier’s checks where the remitter and payee are the same?
De-Risk or No?
06/13/2021
Can we still de-risk?
Hiding money in cashier’s checks?
04/25/2021
Our customer buys cashiers checks where he is the remitter and payee. Is he hiding money?
Do we CIP signers on accounts?
04/18/2021
Do we run Customer Identification Program (CIP) on signers?
CTRs and structuring
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.
Money mules—who are they and what do they do
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?
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