Most Popular Operations Content
Question & Answer
09/01/1996
Question: On your last question page you said you had to file a "0" one-time CTR for banks. We have not yet done so. Banks were always exempt before.
Criminal Intelligence
09/01/1996
This man just had to have a video camera.
Any one would do.
So he burglarized a local bank during the night and stole one of its video cameras.
Question & Answer
09/01/1996
Question: We just discovered we were using calendar days instead of business days to aggregate transactions to file CTRs.
Statistics, Facts & Such
09/01/1996
Credit Card companies estimate they lost approximately $1.3 billion to fraud in 1995.
Question & Answer
09/01/1996
Question: We just read in one of our other periodicals where a bank was written up by an FDIC examiner because they didn't have 'Member FDIC' on the bank's logo on decks of playing cards the