What must be in a mandatory or voluntary cybercrime filing?
A “big box store” converted a payroll check drawn on our business customer’s account into an ACH POP entry. Our customer didn’t authorize the conversion, and he’s going ballistic. Can we return this entry?
On an IOLTA do we record the owners of the funds or the attorneys on cash transactions on a CTR?
A small business loan was originated last year for 12 months and the maturity was extended this year for another 12 months by modifying the note with a new maturity date. Is this modification included in our small business loan data?
Who can receive supporting documentation?