Most Popular Operations Content
Question & Answer
11/01/1996
Question: We have a U.S. Naval base located in our area. There is no account here for the base, but there are occasions when officers come in with Government checks for very large amounts.
Question & Answer
11/01/1996
Question: As part of the new Suspicious Activity Report, we have told our employees they may not disclose to a customer the fact that the SAR has been filed.
Question & Answer
11/01/1996
Question: We had a customer who called and said his bookkeeper had been stealing money from him for the last two years in the form of checks forged on his account.
Leap Year Reminder
10/01/1996
If your bank calculates interest using 365 days, this is a good time to check whether your system converted to 366 for leap year (1996).
Question & Answer
09/01/1996
Question: On your last question page you said you had to file a "0" one-time CTR for banks. We have not yet done so. Banks were always exempt before.