If we have a customer have a private ATM withdrawal put them over $10,000 do we complete a CTR?
A merchant refunded a customer after we closed our investigation. Are we out the money?
Do you put your bank’s general ledger account number on a CTR?
How many SARs should I file a year on continuing activity?
One of our consumer customers overdrew her account and we returned the check unpaid. The payee converted it to a re-presented check (RCK) ACH entry that we paid. Our customer claims the ACH entry wasn’t authorized. Should we handle her claim as a Regulation E error claim?