Most Popular Operations Content
Bank Secrecy Act Update
08/01/1995
BANKERS' HOTLINE advisor John Byrne sent us a copy of the comment letter sent from the ABA to the Federal Reserve Board of Governors about the new Suspicious Activity Report (SAR-formerly the Crimi
Wire Transfer Rules Amended
08/01/1995
Treasury and the FRB, in August, released final rules that delay for three months (until April 1, 1996) the effective date of the wire transfer rules regarding the requirements to collect and retai
Statistics, Facts & Such
08/01/1995
A typical family writes 20 to 25 checks per month.
The Chinese were the first to use "money", about 2000 years ago.
Question & Answer
08/01/1995
Question: One of the questions in Volume V, No.10 was about a customer who was depositing thousands of dollars in cashier's checks and immediately taking out the money.
U.S. Postal Service Fights Back
08/01/1995
Declare Partnership With Financial Institutions To Fight Money Laundering
by Al Gillum