Most Popular Operations Content
FDIC Deposit Market Share Reports
07/25/2021
What are FDIC Deposit Market Share Reports?
Use of FDIC Deposit Market Share Reports
07/25/2021
How is data from FDIC Deposit Market Share Reports useful to bankers?
Beneficial Ownership National Database in 2022?
07/18/2021
Is it true there will be a national beneficial ownership database?
Certificate of Deposit and "Negotiable Instrument"
07/18/2021
A CTR filing is required for a customer for a certificate of deposit made using a $15,000 cash brought in. Would it fall under "negotiable instrument"? The customer also wanted a copy of her statements. She gave $2 cash for the fee, would this fall under "payment"? Need clarification since our auditor did not consider certificate of deposit purchased a negotiable instrument.
Identifying payments protected from garnishment
07/18/2021
Is there an easy way to distinguish between direct deposits covered by the Garnishment Rule and direct deposits that aren’t covered?
