Most Popular Operations Content
Writing a SAR narrative…oh my
05/21/2023
How do I write a narrative for my SAR?
Paying provisional credit within 48 hours
05/21/2023
Is provisional credit required within 48 hours for a consumer dispute? Such as merchandise not rec, etc.
De-Risking? Double talk ?
05/21/2023
We are given two types of information—de-risk and don’t de-risk. Which is correct? The advisories and guidance’s suggest two differing perspectives.
Real differences between CD and IRA
05/21/2023
What is the difference between a Certificate of Deposit and an Individual Retirement Account?
Reporting other information
05/21/2023
The CTR includes fields in Part I for “gender” (item 7), “contact phone number” (item 18), and “E-mail address” (item 19). They are not identified as “critical” fields. Do we have to ask for this information to complete the CTR?