Most Popular Operations Content
Check Payable to Business-Convert to Cashier's?
05/26/2019
Can a check payable to to a business ( which does not have an account here) be converted to a cashier's check payable to the same business?
Fraud Documents to Sign before Credit Back
05/26/2019
When I have fraud on an account, I send out fraud documents to the member and require they be signed and returned before we can get credit back. If the member never signs the documents and time expires to do this, does the credit union have any recourse for the member, can we charge it back to them legally or does the credit union have to take the loss? What should be done?
CTR if 2 People Cash Checks at Same Teller Window?
05/26/2019
Two non-customers came into the branch. Each has a check payable to themselves for $6,000 from the same attorney. They go to the teller window together and each person cashes their check. They are together at the window the entire time. Does a CTR need to be filed because they were conducting the transactions together?
Shell companies and money laundering
05/26/2019
What is a shell company?
Discrimination against the majority
05/26/2019
Has there been a case where a lender tried so hard to assist minority applicants that it had a fair lending issue with majority applicants?
