Vendor Guru Q&A - Operations

Electronic Management of SAR Files

Latest Operations - Information Requests/Sharing Topics

Banks can fight elder financial exploitation

03/03/2019

Why are banks so pivotal in helping to combat elder financial exploitation?

Elder financial exploitation: a growing problem

02/24/2019

Why is elder financial exploitation growing so fast?

Back filing a CTR? Who gives permission?

11/11/2018

If we fail to file a CTR, do we have to contact FinCEN?

Asset-based pricing for imaging software

02/25/2018

Is asset-based pricing common for imaging software?

Required Info to Provide to IRS & State Agencies

04/20/2015

We have a bank disclosure on our acct agreement that reads: We authorize the Bank to obtain and exchange information regarding business owner, including credit reports and info from fed and state agencies such as IRS. The customer does not want to sign. Are we required to provide this information to IRS and State agencies?

Sharing Images Bank-To-Bank

06/24/2003

Now that many of the nation's banks are involved in imaging at some level, they are looking at ways those images can be shared among themselves.

IRS Information Requests & Privacy

06/09/2003

by Mary Beth Guard, BOL Guru

Sharing Unencrypted Account Numbers

11/26/2001

by Mary Beth Guard, BOL Guru

Sharing your calendar

04/30/2001

Answers by Carin Eisenhauer

Web Site Attack Response

03/01/2000

The recent rash of attacks from hackers who flooded major Web sites such as Yahoo.com and Amazon.com should make banks a little nervous, too.

Can a couple operate a business out of a personal account?

07/14/2019

Can we open a personal account and label it “Farm Account” and let the customer operate a business out of it?

The reason for a stop payment is irrelevant

07/14/2019

1. Does a customer need a reason for a stop payment?

Layers of fraud detection

07/14/2019

What are some solutions available to help our bank detect possible fraud faster? Does one solution work for every account type (business and consumer)?

Layers of fraud detection

07/14/2019

What are some solutions available to help our bank detect possible fraud faster? Does one solution work for every account type (business and consumer)?

A debt may not be a “debt”

07/14/2019

What debts may be covered now?

Latest Operations - Information Requests/Sharing Topics

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