Vendor Guru Q&A - Operations

Electronic Management of SAR Files

Latest Operations - Information Requests/Sharing Topics

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.

Notification for New Monthly Fee (Checking Acct.)

01/13/2019

We are making changes to a checking account that we offer, we are going to implement a monthly fee. Because this will negatively impact our members, don't we have to notify them and how much time do we need to provide before making the change?

Can a minor have an IRA?

01/13/2019

Can a minor open and fund an IRA?

Should you permit box access before or after hours?

01/13/2019

Can we allow a renter to enter a box before or after our posted lobby hours?

Deposits On Mobile Device Covered Under Reg CC?

01/13/2019

Are deposits made on a mobile device covered under Regulation CC? If not, is it safe to say we can hold as long as we like?

Bank Employee Delivered $10k in Cash (BSA/CTR)

01/13/2019

A bank employee (not our courier) delivered over $10k in cash to a bank customer. Do we have to identify the bank employee personally or can we say Armored Car (FI)?

Latest Operations - Information Requests/Sharing Topics

Pages

hot right now