Most Popular Operations Content
Options for displaying the FDIC Official Sign
02/04/2024
We don’t use conventional teller windows or stations in some of our branches. What will the new rules allow us to do with the FDIC Official Sign?
Is AI a recognized risk?
02/04/2024
Will examiners be reviewing AI in exams?
AI and Compliance Concerns
01/28/2024
What are some areas that AI will impact compliance?
Starting the SAR Clock
01/28/2024
Our bank has been questioning when a transaction is considered "suspicious" and when the time clock starts for BSA filing. Some are saying only our BSA officer/department can determine when a transaction is suspicious and that would start the 30 day SAR filing time clock. Others are saying if the client says a transaction is fraudulent, that starts the 30 day clock. How are we to determine when the 30 day clock starts?
Holistic view of account holders
01/28/2024
Why is it important to develop a holistic view of account holders across all deposit channels?