Most Popular Operations Content
Bank Secrecy Act Compliance
08/01/1996
The FDIC recently issued a bulletin entitled "Guidance On Currency Transaction Reporting Exemptions" (FIL-43-96).
Question & Answer
08/01/1996
Question: Our customer just brought in a LOT of cash- way over $10,000-to put into his account. His lawyer came in with him.
Regulatory Reminders
08/01/1996
All of the regulatory agencies routinely send out press releases and requests for comment involving pending regulations or practices.
Great Investigation Tool
08/01/1996
The U.S. IDENTIFICATION MANUAL has been around for years - and the newest version is now available.
Question & Answer
08/01/1996
Question: We filed an SAR on a customer with whom we had been having problems, and who was structuring transactions. Following the filing, we closed his account.