Most Popular Operations Content
Timing of electronic disclosures.
10/20/2019
The loan estimate must be delivered or placed in the mail not later than the third business day (general rule) after receipt of the consumer's application. As long as you can document that the email was sent not later than the third business day you will be fine.
Private ATM withdrawals on CTRs
10/20/2019
If we have a customer have a private ATM withdrawal put them over $10,000 do we complete a CTR?
Duplicate refund on a debit card dispute
10/13/2019
A merchant refunded a customer after we closed our investigation. Are we out the money?
General ledger numbers on CTRs?
10/13/2019
Do you put your bank’s general ledger account number on a CTR?
3 SARs a year
10/13/2019
How many SARs should I file a year on continuing activity?
